Office of Terrorist Financing and Financial Crimes

Mission Statement

The Office of Terrorist Financing and Financial Crimes (TFFC) is responsible for formulating and coordinating comprehensive anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation (AML/CFT/CPF) policies and strategies that leverage the Treasury Department’s tools and authorities to target national security and foreign policy threats, safeguarding the U.S. and international financial systems from abuse, and leading foreign engagement for the Office of Terrorism and Financial Intelligence (TFI).

Leadership

Offices

Office of Strategic Policy (OSP)
Office of Global Affairs (OGA)
TFFC and the Financial Action Task Force (FATF)
Treasury’s Financial Attaché Program