International Treasury Monetary One

Sovereign International Treasury Monetary One

Sovereign International Treasury Monetary One

DEPARTMENTS

Department of Counter-Terrorist Financing and Financial Crimes (OTFFC)

Department of Intelligence and Analysis (OIA)

Department of Foreign Assets Control (DFAC)

Department of Civil Rights and Diversity (DCRD)

Department of Anti-Money Laundering (DAML)

Department of Inventory
(DI)

Department of Verification
(DV)

SITM1 Forfeiture Fund (SITM1FF)

Anti-Crisis Center (ACC)

Human resources department