What Does TFI Stand For?
TFI stands for Office Of Terrorism And Financial Intelligence
The Office of Terrorism and Financial Intelligence (TFI) is a division within the U.S. Department of the Treasury responsible for safeguarding the U.S. financial system from illicit activities. TFI focuses on combating terrorism financing and other financial crimes by developing and implementing policies, conducting intelligence analysis, and coordinating with domestic and international partners. Through its efforts, TFI aims to enhance national security and promote financial integrity.
Added on 14th April 2008 | Last edited on 16th June 2025 | Edit Acronym