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DODD 5205.14(D) CE-03

DoD Counter Threat Finance (CTF) Policy

active, Most Current
Organization: DODD
Publication Date: 4 May 2017
Status: active
Page Count: 13
scope:

PURPOSE. This Directive:

a. In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD policy and assigns DoD responsibilities for countering financing used to engage in terrorism, illicit trafficking networks, and related activities that support an adversary's ability to negatively affect U.S. interests.

b. Incorporates and cancels Directive-Type Memorandum 08-034 (Reference (c)).

APPLICABILITY. This Directive applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands (CCMDs), the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the Department of Defense (hereafter referred to collectively as the "DoD Components").

Document History

DODD 5205.14(D) CE-03
May 4, 2017
DoD Counter Threat Finance (CTF) Policy
PURPOSE. This Directive: a. In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD...
October 21, 2015
DoD Counter Threat Finance (CTF) Policy
PURPOSE. This Directive: a. In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD...
November 16, 2012
DoD Counter Threat Finance (CTF) Policy
PURPOSE. This Directive: a. In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD...
August 19, 2010
DoD Counter Threat Finance (CTF) Policy
PURPOSE. This Directive: a. In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD...

References

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