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.

Aliases (7)

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 → surface form: "Office of Foreign Assets Control" Office of Terrorism and Financial Intelligence → surface form: "Office of Intelligence and Analysis (U.S. Treasury)" Office of Terrorism and Financial Intelligence → 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 national security apparatus → component → Office of Terrorism and Financial Intelligence →

this entity surface form: "Treasury Department Office of Terrorism and Financial Intelligence"

Financial Crimes Enforcement Network → cooperatesWith → 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 Department of the Treasury → hasOffice → Office of Terrorism and Financial Intelligence →

Office of Terrorism and Financial Intelligence → hasPart → 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 →

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 →

this entity surface form: "Office of Terrorist Financing and Financial Crimes"

Office of the Secretary of the Treasury → oversees → Office of Terrorism and Financial Intelligence →

Secretary 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 → oversees → Office of Terrorism and Financial Intelligence →

this entity surface form: "Office of Foreign Assets Control"

United States Department of the Treasury → position → Office of Terrorism and Financial Intelligence →

this entity surface form: "Under Secretary for Terrorism and Financial Intelligence"

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"