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The indicators of violent extremist mobilization described herein are intended to provide a roadmap of observable behaviors that could inform whether individuals or groups are preparing to engage in violent extremist activities.

 

Download the December 2017 Edition

This Memorandum of Understanding (MOU) governs NCTC's access to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) data collected pursuant to the reporting authority contained in the Bank Secrecy Act (BSA). The redacted MOU places restrictions on the NCTC's access and provides protections to the data. Click here to download.

A White Paper that describes how NCTC has implemented its Attorney General Guidelines-mandated baseline safeguards, as well as the compliance checks/audits of NCTC’s adherence to those safeguards. Click here to download.

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