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