Office of Terrorist Financing and Financial Crimes

The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial Intelligence, the TFFC is policy development and outreach office for the Under Secretary and works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

TFFC advances this mission by developing initiatives and strategies to deploy the full range of financial authorities to combat money laundering, terrorist financing, WMD proliferation, and other criminal and illicit activities both at home and abroad. These include not only systemic initiatives to enhance the transparency of the international financial system, but also threat-specific strategies and initiatives to apply and implement targeted financial measures to the full range of national security threats. Primary examples of these roles in advancing this mission is TFFC’s leadership of the U.S. Government delegation to the Financial Action Task Force, which has developed leading global standards for combating money laundering and terrorist financing and its role in specific efforts to counter threats like proliferation, terrorism and the deceptive financial practices of Iran.

Agencies under the United States Department of the Treasury
  • Headquarters: Treasury Building
  • Jack Lew, Secretary of the Treasury
  • Neal S. Wolin, Deputy Secretary of the Treasury
Deputy Secretary
of the Treasury
  • Alcohol and Tobacco Tax and Trade Bureau
  • Community Development Financial Institutions Fund
  • Treasury Inspector General for Tax Administration
  • Internal Revenue Service
  • Office of the Comptroller of the Currency
  • Office of Tax Policy
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 and North Africa
  • Office of International Trade
  • Office of International Investment
  • Office of Trade Finance
  • Office of Technical Assistance
  • Office of Risk and 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
  • Office of Terrorism and Financial Intelligence
  • Office of Terrorist Financing and Financial Crimes
  • Office of Intelligence and Analysis
  • Office of Foreign Assets Control
  • Financial Crimes Enforcement Network
  • Treasury Executive Office for Asset Forfeiture
Treasurer of the United States
  • Bureau of Engraving and Printing
  • United States Mint

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