OTFI meaning in Business ?

Answer: What is Office of Terrorism and Financial Intelligence mean?

The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, is an agency of the United States Department of the Treasury. TFI works to reduce the use of the financial system for illicit activities by terrorists (groups and state-sponsored), money launderers, drug cartels, and other national security threats.

The Office of Terrorism and Financial Intelligence is headed by the Under Secretary of the Treasury for Terrorism and Financial Intelligence who is appointed by the President and confirmed by the Senate. The position has been vacant since the departure of Sigal Mandelker in October 2019.

TFI oversees the Office of Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis, the Office of Foreign Assets Control, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture.

The U.S. Treasury Department is the only national finance ministry with its own in-house intelligence agency, with offices around the world, including Islamabad and Abu Dhabi.

reference

Full Form	Category
Office of Terrorism and Financial Intelligence	Business
Office of Trust Funds Investments	Business
One Time Feature Indicator	Computer and Networking
Old Town Farm Inn	General