DoDD 5205.14 国防部反威胁金融（CTF）政策.pdf

Department of Defense DIRECTIVE NUMBER 5205.14 August 19,2010 Incorporating Change 3,May 3,2017 USD(P)SUBJECT:DoD Counter Threat Finance(CTF)Policy References:See Enclosure 1 1.PURPOSE.This Directive:a.In accordance with section 113 of title 10,United States Code(Reference(a)and consistent with Presidential Policy Directive No.1(Reference(b),establishes DoD policy and assigns DoD responsibilities for countering financing used to engage in terrorism,illicit trafficking networks,and related activities that support an adversarys ability to negatively affect U.S.interests.b.Incorporates and cancels Directive-Type Memorandum 08-034(Reference(c).2.APPLICABILITY.This Directive applies to OSD,the Military Departments,the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff,the Combatant Commands(CCMDs),the Office of the Inspector General of the Department of Defense,the Defense Agencies,the DoD Field Activities,and all other organizational entities within the Department of Defense(hereafter referred to collectively as the“DoD Components”).3.DEFINITIONS.See Glossary.4.POLICY.It is DoD policy that:a.The Department of Defense shall work with other U.S.Government(USG)depart