U.S. Department of the Treasury

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

• Assistant Secretary Jonathan Burke
• Deputy Assistant Secretary Anna Morris
• Deputy Assistant Secretary Scott Rembrandt

Recent Updates

• Treasury issues GENIUS Act Innovation Report: Treasury issued a report to Congress on innovative technologies to counter illicit finance involving digital assets.
• Treasury issues 2026 National Risk Assessments: The 2026 National Risk Assessments raise awareness of the most significant illicit finance threats, vulnerabilities, and risks facing the United States.
  • 2026 National Risk Assessment on Money Laundering
  • 2026 National Risk Assessment on Terrorist Financing
  • 2026 National Risk Assessment on Proliferation Financing

Offices

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