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U.S. Treasury - Office of Terrorism and Financial Intelligence (TFI)
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Office of Terrorism and Financial Intelligence (TFI)
 

Mission

The Office of Terrorism and Financial Intelligence (TFI) develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI participates in the Department’s development and implementation of U.S. government policies and regulations in support of the Bank Secrecy Act and the USA PATRIOT Act, represents the United States at focused international bodies dedicated to fighting terrorist financing and financial crimes; and develops U.S. government policies relating to financial crimes.

The Under Secretary for Terrorism and Financial Intelligence Stuart Levey, and the Assistant Secretary for Terrorist Financing and Financial Crime is Juan Zarate.


Key Issues

Iraq
Freezing Terrorist Assets
Protecting Charitable Organizations
Hawala & Alternative Remittance Systems


Contents

Designation Lists and Financial Advisories
Lists of Sanctioned Countries
Specially Designated Nationals (SDN) List
Financial Crime Enforcement Network (FinCEN) Advisories

Publications and Legislation
This section contains information on the National Money Laundering Strategy, the Bank Secrecy Act and PATRIOT Act, and other documents and anti-financial crime legislation as well as other external documents and reports.

Programs and Initiatives
This section contains information on the Terrorist Financing Rewards Program, and other anti-terrorist programs of the Treasury.


Recent Testimony

Recent Developments

Press Releases
Look here for press releases, testimony, and speeches related to the Executive Office for Terrorist Financing and Financial Crime.

 

Bureaus and Affiliates

 

Office of Foreign Assets Control (OFAC)

 

Financial Crime Enforcement Network (FinCEN)

 

Treasury Executive Office for Asset Forfeiture (TEOAF)

IRS Criminal Investigation


Resources

 

Financial Action Task Force (FATF)

 

Office of International Affairs Standards

 

U.S. Government Links

 

International Links

United Nations Links