- Security domain
- Intelligence
- What it is
- office · agency (level 3)
- Statutory basis
- Intelligence Authorization Act for Fiscal Year 2004
- Public mandate
- Supports the Treasury's mission of safeguarding the financial system against illicit use and combating national security threats.
- Acknowledged by
- Office of the Director of National Intelligence: members of the IC (official site)
- Active headcount
- not published
- Website
- home.treasury.gov/about/offices/terrorism-and-financial-intelligence
- Identifiers
- factbase.org/org/KA9GMYT015 · Q176010