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

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

Deputy Goal Leader: Daniel Moger, Principal Deputy Assistant Secretary, TFI – Office of Terrorist Financing and Financial Crimes

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 Plans & Progress Updates