The US Treasury bureau responsible for safeguarding the financial system from illicit use, administering the Bank Secrecy Act, collecting financial intelligence from SARs and CTRs, and issuing AML/KYC guidance.
Category: compliance. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.