Printing, Community Development Finally, in late 2003, Treasury's intelligence mission and needs were recognized in the Sensitive information needs to be handled with care, and OIA’s disclosure officers ensure that it is safeguarded and shared properly. [3], Agency of the United States Department of the Treasury, Office of Terrorism and Financial Intelligence, "Office of Intelligence and Analysis (OIA) Definition", "STRATEGIC DIRECTION: FISCAL YEARS 2012-2015", Agencies under the United States Department of the Treasury, Community Development Financial Institutions Fund, Treasury Inspector General for Tax Administration, Office of the Comptroller of the Currency, Office of Terrorist Financing and Financial Crimes, Treasury Executive Office for Asset Forfeiture, Joint Functional Component Command for Intelligence, Surveillance and Reconnaissance, DEA Office of National Security Intelligence, Office of Intelligence and Counterintelligence, National Counterintelligence and Security Center, Cyber Threat Intelligence Integration Center, Intelligence Advanced Research Projects Activity, Under Secretary of Defense for Intelligence, Defense Counterintelligence and Security Agency, Joint Worldwide Intelligence Communications System, Privacy and Civil Liberties Oversight Board, https://en.wikipedia.org/w/index.php?title=Office_of_Intelligence_and_Analysis_(Treasury_Department)&oldid=977816056, United States Department of the Treasury agencies, Wikipedia articles with WORLDCATID identifiers, Creative Commons Attribution-ShareAlike License, Office of South and Southeast Asia Nations, Office of the Middle East and North Africa, This page was last edited on 11 September 2020, at 04:44. Most of the organizations on the list are Islamist extremist groups, nationalist/separatist groups, or Marxist militant groups. Prior to joining the Department, Ms. Patelunas was an accomplished member of the Senior Intelligence Service at the Central Intelligence Agency (CIA), where she served since 1989. 1500 Pennsylvania Ave., N.W. OIA analysts, in coordination with fellow members of the Intelligence Community, constantly monitor trends in malign financial activity. People here don’t flaunt their rank or position at OIA, from the Assistant Secretary on down. Network (FinCEN), Office of the Comptroller of After viewing product detail pages, look here to find an easy way to navigate back to pages that interest you. Isabel “Izzy” Patelunas became Assistant Secretary for Intelligence and Analysis at the Department of the Treasury in September 2018. In 1977, ONS was overhauled and renamed the Office of Intelligence Support (OIS) by Treasury Secretary Michael Blumenthal and Treasury's place in the U.S. Intelligence Community (IC) formalized on December 4th 1981, under Executive Order 12333, United States Intelligence Activities, by President Ronald Reagan. OIA and OFAC then present this information to senior federal policymakers for action, adding these bad actors to OFAC’s sanctions lists – blocking their assets and generally prohibiting U.S. persons from dealing with them. Assistant Secretary for Intelligence and Analysis. In 1977, ONS was overhauled and OIA’s watch officers staff our operations center at all times and are ready for anything. The United Arab Emirates also hosts the only United States border preclearance in the Middle East. Download one of the Free Kindle apps to start reading Kindle books on your smartphone, tablet, and computer. The United States Department of Defense is an executive branch department of the federal government charged with coordinating and supervising all agencies and functions of the government directly related to national security and the United States Armed Forces. The OIA was established pursuant to the Intelligence Authorization Act for Fiscal Year 2004. They include members of the president's Cabinet, several top-ranking officials of each executive department, the directors of some of the more prominent departmental and independent agencies, and several members of the Executive Office of the President. [2], In 1961, the Department established its first foreign intelligence capability, the Office of National Security (ONS), which was charged by Treasury Secretary Douglas Dillon to connect the Treasury Department with the broader efforts of the National Security Council. Member organizations of the IC include intelligence agencies, military intelligence, and civilian intelligence and analysis offices within federal executive departments.

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