Skip to main content

Department of the Treasury  treasury seal

U.S.-Mexico Strategic Dialogue on Illicit Finance (SDIF)

no photo

Goal Leader: Marshall Billingslea, Assistant Secretary, Office of Terrorism and Financial Intelligence (TFI), Department of the Treasury

Deputy Goal Leader: Jennifer Fowler, Deputy Assistant Secretary, TFI – Office of Terrorist Financing and Financial Crimes (TFFC)

Goal Statement: By September 2019, increase U.S. and Mexican effectiveness against transnational criminal organizations (TCOs), including drug trafficking organizations (DTOs), operating in the United States and Mexico through the Strategic Dialogue on Illicit Finance (SDIF) by taking enforcement actions, sharing key illicit finance information, safeguarding our financial systems against threats, and increasing the effectiveness and capacity of AML/CFT regimes.

Goal Action Plan & Progress Update: