The Office of Intelligence and Analysis (OIA)
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The Office of Intelligence and Analysis (OIA) was established by the Intelligence Authorization Act for Fiscal Year 2004.
The Act specifies that OIA shall be responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Department of the Treasury.
OIA’s mission is to support the formulation of policy and execution of Treasury authorities by providing:
- Expert analysis and intelligence production on financial and other support networks for terrorist groups, proliferators, and other key national security threats;
- timely, accurate, and focused intelligence support on the full range of economic, political, and security issues.
OIA is a component of the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI). TFI marshals the Department’s intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.
For more information about OIA, position descriptions, and contact information, please download and review the Office of Intelligence Analysis brochure  .
OIA is a member of the United States Intelligence Community
Last Updated: November 7, 2008
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