Author (Corporate) | Council of the European Union: General Secretariat |
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Series Title | Press Release |
Series Details | (30.11.09) |
Publication Date | 30/11/2009 |
Content Type | News |
Under the Terrorist Finance Tracking Programme (TFTP) the United States Department of the Treasury (U.S. Treasury Department) seeks to identify, track and pursue suspected terrorists and their providers of finance. As part of the TFTP the U.S. Treasury Department requires by law the U.S. arm of SWIFT to transfer to it identified sets of financial messaging data relevant to terrorism investigations. |
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Source Link | http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/jha/111559.pdf |
Subject Categories | Security and Defence |
Countries / Regions | Europe |
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