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CFIUS Mitigations

The Committee on Foreign Investment in the United States (CFIUS) negotiates mitigation agreements and monitors compliance to address national-security risks associated with foreign investment.

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Jan 23, 2026
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What oversight mechanisms (congressional, Treasury, auditors) exist for funds held in U.S.-controlled foreign accounts?

oversight of funds held in U.S.-controlled foreign accounts is a layered regime centered on —primarily for sanctions and the Treasury-led interagency process for investment-related national security m...