Counter Terrorist Financing Taskforce – Israel (CTFTI) – FIU Task Force Public Statement

November 27, 2023 / Source: FinCEN

The Financial Crimes Enforcement Network (FinCEN) joins twelve financial intelligence units (FIUs) in issuing a public statement today, recognizing the formation of a task force of like-minded FIUs who aim to strengthen efforts to disrupt international financial flows to Hamas and other terrorist organizations. This task force was established immediately following the brutal terror attacks by Hamas against Israel on October 7. https://www.fincen.gov/sites/default/files/shared/CTFTI_Public_Statement_Final_508.pdf