International Financial Institutions

Category Abbreviation:
Category Description:
Relating to entities that provide financial services for its clients or members, and were established (or chartered) by more than one country, and hence are subjects of international law.
Required Warning Statement:
Required Dissemination Control:


  • Information received for counter threat financing
  • Bank transactions


22 USC 286f(c)

Applicable DoD Policies

DoDI 5400.15
DoDI 5530.03