URI(s)
Variants
- TFI
- United States. Dept. of the Treasury. Office of Terrorism and Financial Intelligence
Identifies LC/NAF RWO
Additional Related Forms
Exact Matching Concepts from Other Schemes
Closely Matching Concepts from Other Schemes
Earlier Established Forms
- United States. Dept. of the Treasury. Office of Terrorism and Financial Intelligence
Sources
- found: Combating illicit financing [ER] : Treasury's Office of Terrorism and Financial Intelligence could manage ... [2009]:Highlights (In 2004, Congress combined preexisting and newly created units to form the Office of Terrorism and Financial Intelligence (TFI) within the Dept. of the Treasury)
Instance Of
Scheme Membership(s)
Collection Membership(s)
Change Notes
- 2010-04-20: new
- 2013-03-26: revised
Alternate Formats