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U.S. Department of Homeland Security 20 Mass. Ave., N.W., RRN. 3000 Washington, DC 20529a t i f j q n p data M e t e d to v McCarty t unwarranted invasion of pt “0nal privacy IN RE:U.S. Citizenship
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What is a t i f?
A t i f stands for Terrorist Financing Information.
Who is required to file a t i f?
Financial institutions and certain other entities are required to file a t i f.
How to fill out a t i f?
A t i f can be filled out electronically or manually, following the guidelines provided by the relevant regulatory authority.
What is the purpose of a t i f?
The purpose of a t i f is to report any suspicious financial transactions that may be linked to terrorist financing.
What information must be reported on a t i f?
Information such as the details of the transaction, parties involved, and any suspicion of terrorism financing must be reported on a t i f.
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