Office of Terrorism and Financial Intelligence

E1346
United States government office sub-agency of the United States Department of the Treasury

The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.

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All labels observed (8)

Label Occurrences
Office of Foreign Assets Control 5
Office of Terrorism and Financial Intelligence canonical 2
Intelligence and Analysis (U.S. Department of the Treasury) 1

Statements (49)

Predicate Object
instanceOf United States government office ⓘ
sub-agency of the United States Department of the Treasury ⓘ
appliesToJurisdiction U.S. financial institutions ⓘ
foreign financial institutions that conduct business in U.S. dollars ⓘ
collaboratesWith United States Intelligence Community ⓘ
surface form: U.S. intelligence community

U.S. law enforcement agencies ⓘ
foreign central banks ⓘ
foreign finance ministries ⓘ
international organizations concerned with financial integrity ⓘ
continent North America ⓘ
country United States of America ⓘ
employs asset freezes ⓘ
sanctions designations ⓘ
special measures under Section 311 of the USA PATRIOT Act ⓘ
transaction prohibitions ⓘ
fieldOfWork anti-money laundering ⓘ
counter-terrorism financing ⓘ
economic sanctions ⓘ
financial intelligence ⓘ
illicit finance ⓘ
national security ⓘ
proliferation financing ⓘ
follows creation of the Under Secretary of the Treasury for Terrorism and Financial Intelligence position ⓘ
hasPart Financial Crimes Enforcement Network ⓘ
Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
surface form: Office of Foreign Assets Control

Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
surface form: Office of Intelligence and Analysis (U.S. Treasury)

Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
surface form: Office of Terrorist Financing and Financial Crimes

United States Department of the Treasury ⓘ
surface form: Treasury Executive Office for Asset Forfeiture
headquartersLocation Washington, D.C. ⓘ
inception 2004 ⓘ
jurisdiction United States government ⓘ
surface form: United States federal government
languageOfWorkOrName English ⓘ
locatedInTheAdministrativeTerritorialEntity District of Columbia ⓘ
missionStatement to safeguard the financial system against illicit use and combat rogue nations, terrorist facilitators, weapons of mass destruction proliferators, money launderers, drug kingpins, and other national security threats ⓘ
parentOrganization United States Department of the Treasury ⓘ
partOf United States Department of the Treasury ⓘ
responsibleFor administering and enforcing U.S. economic and trade sanctions ⓘ
coordinating with foreign governments on sanctions and illicit finance issues ⓘ
developing and implementing U.S. government strategies to combat terrorist financing ⓘ
identifying and disrupting financial networks that support terrorism ⓘ
identifying and disrupting financial networks that support transnational criminal organizations ⓘ
identifying and disrupting financial networks that support weapons proliferation ⓘ
overseeing anti-money laundering regulatory policy for the U.S. financial system ⓘ
producing financial intelligence for national security decision-makers ⓘ
sector public sector ⓘ
uses financial sanctions ⓘ
intelligence analysis ⓘ
law enforcement coordination ⓘ
regulatory tools ⓘ

Referenced by (13)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States Department of the Treasury → oversees → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Office of Foreign Assets Control
United States Department of the Treasury → hasOffice → Office of Terrorism and Financial Intelligence ⓘ
United States Department of the Treasury → position → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Under Secretary for Terrorism and Financial Intelligence
Financial Crimes Enforcement Network → cooperatesWith → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Office of Foreign Assets Control
Office of Terrorism and Financial Intelligence → hasPart → Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
this entity surface form: Office of Foreign Assets Control
Office of Terrorism and Financial Intelligence → hasPart → Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
this entity surface form: Office of Intelligence and Analysis (U.S. Treasury)
Office of Terrorism and Financial Intelligence → hasPart → Office of Terrorism and Financial Intelligence self-linksurface differs ⓘ
this entity surface form: Office of Terrorist Financing and Financial Crimes
Office of the General Counsel → worksWith → Office of Terrorism and Financial Intelligence ⓘ
subject surface form: Office of the General Counsel (U.S. Department of the Treasury)
this entity surface form: Office of Foreign Assets Control
Secretary of the Treasury → oversees → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Office of Foreign Assets Control
United States Intelligence Community → hasMember → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Intelligence and Analysis (U.S. Department of the Treasury)
USIC → hasMember → Office of Terrorism and Financial Intelligence ⓘ
subject surface form: United States Intelligence Community
this entity surface form: Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury)
United States national security apparatus → component → Office of Terrorism and Financial Intelligence ⓘ
this entity surface form: Treasury Department Office of Terrorism and Financial Intelligence
Office of the Secretary of the Treasury → oversees → Office of Terrorism and Financial Intelligence ⓘ