News

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August 11, 2025
Terrorist Financing Targeting Center Hosts Workshops on Public Private Partnerships and Engaging the Financial Sector
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August 04, 2025
Terrorist Financing Targeting Center Hosts Capacity Building and Fellowship Workshop on Terrorist Financing Risk Assessments and Mutual Evaluations Lessons Learned
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July 15, 2025
Terrorist Financing Targeting Center Designates ISIS Facilitators in Africa
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June 23, 2025
Terrorist Financing Targeting Center Spring Events
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April 14, 2025
Terrorist Financing Targeting Center Designates Al-Shabaab Networks in Somalia
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March 28, 2025
Terrorist Financing Targeting Center Hosts Information Sharing Session and Workshop on Emerging Technologies and Digital Assets
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October 27, 2024
Terrorist Financing Targeting Center Hosts Capacity Building Workshop on Interagency Coordination and Terrorist Financing Typologies
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September 23, 2024
Terrorist Financing Targeting Center Hosts Capacity Building Workshop on Protecting Non-Profit Organization and Crowdfunding Sectors
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June 03, 2024
Terrorist Financing Targeting Center Hosts Information Sharing Session and Targeting Meeting on the Houthis
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May 24, 2024
Terrorist Financing Targeting Center Hosts International Cooperation Workshop
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September 22, 2023
Terrorist Financing Targeting Center Hosts AML/CFT Fellowship
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September 13, 2023
Terrorist Financing Targeting Center Hosts Info-Sharing Session and Targeting Meeting on Terror Finance in Africa
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June 09, 2023
Terrorist Financing Targeting Center Hosts Two-Day Workshop on Terrorist Financing Prosecutions
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March 09, 2023
TFTC Workshop on FATF Mutual Evaluations
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August 06, 2022
Kingdom of Bahrain participates in TFTC capacity building workshop
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June 06, 2022
Remarks by Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson Marking the Fifth Anniversary of the Terrorist Financing Targeting Center (TFTC)
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June 06, 2022
Terrorist Financing Targeting Center Members Jointly Designate a Broad Range of Financiers of Terrorism
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March 17, 2022
Virtual workshop on terrorist financing cases studies
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January 27, 2022
Bahrain delegation participates in TFTC Meeting
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December 13, 2021
UAE Ministry of Foreign Affairs draws capacity-building workshop on targeted financial sanctions and listing regulations
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October 22, 2020
Treasury Targets High-Ranking Hizballah Officials
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August 28, 2020
Counter ISIS Finance Group Leaders Issue Joint Statement
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July 15, 2020
Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses
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June 25, 2020
Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents
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October 30, 2019
Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah
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July 09, 2019
Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon's Political and Financial System
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March 27, 2019
Terrorist Financing Targeting Center Hosts Exercise on Disrupting Illicit Finance
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October 23, 2018
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters
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May 17, 2018
Treasury Targets Key Hizballah Financing Network and Iranian Conduit
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May 16, 2018
Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah's Senior Leadership
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October 25, 2017
Treasury and Terrorist Financing Targeting Center Partners Issue First Joint Sanctions Against Key Terrorists and Supporters
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May 21, 2017
U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center