NCTC Newsroom

NCTC Newsroom

This Memorandum of Understanding (MOU) governs NCTC's access to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) data collected pursuant to the reporting authority contained in the Bank Secrecy Act (BSA). The redacted MOU places restrictions on the NCTC's access and provides protections to the data. Click here to download.

A White Paper that describes how NCTC has implemented its Attorney General Guidelines-mandated baseline safeguards, as well as the compliance checks/audits of NCTC’s adherence to those safeguards. Click here to download.

The decision matrix used by NCTC in assessing each replicated non-terrorism dataset for potential application of additional, Enhanced Safeguards, over and above the baseline safeguards which are applied to all replicated datasets. Click here to download.

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National Counterterrorism Center