Policy Issues
Terrorism and Illicit Finance
Terrorism and illicit finance policy focuses on reducing the ability of bad actors to move and use funds through the financial system. Topics in this category include sanctions and related compliance concepts, anti-money laundering frameworks, and cooperation with domestic and international partners.
Topics
Sanctions
What sanctions do, how they are used, and how people typically interact with sanctions lists.
Asset Forfeiture
How forfeiture supports disruption efforts and how oversight and process are described.
311 Actions
Special measures used to address money laundering concerns and protect the financial system.
Terrorist Finance Tracking Program
How financial information supports investigations and network disruption.
Money Laundering
Core concepts, common typologies, and risk-based compliance building blocks.
Financial Action Task Force
International standard setting and how recommendations and evaluations are used.
Protecting Charitable Organizations
Risk-based safeguards that protect legitimate nonprofit activity from diversion or misuse.