Terrorist Finance Tracking Program

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The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network that was revealed by the New York Times,^[1] Wall Street Journal^[2] and Los Angeles Times^[3] in June 2006.

The TFTP was part of the War on Terrorism.

After the covert action was disclosed, the so-called SWIFT Agreement was negotiated between the United States and the European Union.^[4]

References

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[1] "Bank Data Is Sifted by U.S. in Secret to Block Terror"

[2] "Treasury Tracks Financial Data In Secret Program"

[3] "U.S. Secretly Tracks Global Bank Data"

[4] ttps://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program

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