The National Bureau for Counter Terror Financing (NBCTF) is the Israeli authority that consolidates, coordinates, and outlines enforcement policy, on the national level, with regard to the combat against terrorist organizations, financial infrastructures, perpetrators and parties involved in terror financing.
The main objectives and activity of the National Bureau for Counter Terror Financing (NBCTF) includes:
Forming policies on the national level with regard to combating terror financing
Designating terrorist organizations
Endorsement of designations made by foreign partners
Issuing and managing seizure and blocking orders
Institutionalizing and leading interagency forums with the intelligence community, law enforcement, governmental agencies and regulators
Operating a national "Fusion Center" on counter terror financing
Maintaining and strengthening cooperation with foreign relevant counterparts and financial institutions
