Updated on December 20, 2018, the National Illicit Finance Strategy includes:
- Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing
- The 2018 National Money Laundering Risk Assessment
- The 2018 National Terrorist Financing Risk Assessment
- The 2018 National Proliferation Financing Risk Assessment
- The 2018 National Strategy for Combating Terrorist and Other Illicit Financing
WASHINGTON - The U.S. Department of the Treasury today issued the National Strategy for Combating Terrorist and Other Illicit Financing (National Illicit Finance Strategy), pursuant to Sections 261 and 262 of the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA). The Strategy describes and assesses current U.S. government efforts to combat illicit finance threats and risks and identifies priorities, objectives, and potential areas for future improvement. It also highlights U.S. interagency and intergovernmental efforts to combat illicit finance domestically and internationally, including enforcement measures that include sanctions, prosecutions, and asset forfeiture, as well as improvements in information sharing mechanisms and updated guidance to aid financial institutions in detecting and combating illicit finance threats.
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