Office of Terrorism and Financial Intelligence

Office of Terrorism and Financial Intelligence

The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury. TFI marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.

The Office of Terrorism and Financial Intelligence is overseen by the Under Secretary of the Treasury for Terrorism and Financial Intelligence.

TFI oversees the Office of Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis, the Office of Foreign Assets Control, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture.

External links

v · d · eAgencies under the United States Department of the Treasury
Deputy Secretary
of the Treasury		 United States Department of the Treasury Seal
Under Secretary
of the Treasury
for International Affairs
Office of East Asia · Office of South and Southeast Asia Nations · Office of Europe & Eurasia · Office of the Western Hemisphere · Office of International Monetary Policy · Office of Banking and Securities · Office of International Debt Policy · Office of Development Policy · Office of Financing Operations · Office of African Nations · Office of the Middle East & North Africa · Office of International Trade · Office of International Investment · Office of Trade Finance · Office of Technical Assistance · Office of Risk & Research Analysis · Exchange Stabilization Fund
Under Secretary of
the Treasury for
Domestic Finance
Advanced Counterfeit Deterrence · Bureau of the Public Debt · Federal Financing Bank · Financial Management Service · Office of Debt Management · Office of Financial Institutions · Office of Financial Markets · Office of Financial Stability · Office of Fiscal Service
Under Secretary of
the Treasury for Terrorism
and Financial Intelligence
Treasurer of the United States
v · d · eIntelligence agencies and organizations of the United States
Intelligence Community
Other
Defunct

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