the Office of Terrorism and Financial Intelligence

GPTKB entity

Statements (59)
Predicate Object
gptkbp:instanceOf government agency
gptkbp:aimsTo combat terrorist financing
protect_the_U.S._financial_system
gptkbp:analyzes risk assessments
emerging threats
financial data
transaction patterns
gptkbp:collaboratesWith private sector
gptkbp:conducts workshops
outreach programs
financial investigations
gptkbp:coordinates intelligence sharing
sanctions programs
efforts_with_the_CIA
efforts_with_the_Department_of_Justice
efforts_with_the_FBI
gptkbp:develops best practices
training materials
collaborative initiatives
partnerships with foreign governments
policies for asset freezing
strategies against money laundering
gptkbp:engagesIn community engagement
policy development
public outreach
strategic planning
risk mitigation
gptkbp:established 2004
gptkbp:focusesOn counterterrorism
financial intelligence
https://www.w3.org/2000/01/rdf-schema#label the Office of Terrorism and Financial Intelligence
gptkbp:issues annual reports
press releases
sanctions against individuals
guidance on sanctions
alerts on suspicious activities
reports on financial threats
sanctions against entities
gptkbp:monitors terrorist organizations
compliance with sanctions
gptkbp:oversees gptkb:Office_of_Foreign_Assets_Control
gptkb:Financial_Crimes_Enforcement_Network
gptkbp:participatesIn international forums
gptkbp:partOf gptkb:U.S._Department_of_the_Treasury
gptkbp:promotes compliance with regulations
gptkbp:provides technical assistance
policy guidance
support for investigations
insight on regulatory changes
advice to policymakers
training to financial institutions
expertise on financial crimes
gptkbp:supports financial stability
national security objectives
countering violent extremism
gptkbp:utilizes data analytics
gptkbp:worksWith international organizations
law enforcement agencies
international partners