Release Date
10/29/2014
Recent Actions Body
A Part of Treasury's Office of Terrorism and
Financial Intelligence
Financial Intelligence
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.