Department of Treasury Office of Intelligence and Analysis (OIA)

1500 Pennsylvania Avenue, NWWashington, D.C. 20220

ONI Office of Intelligence and Analysis

Department of Treasury Office of Intelligence and Analysis (OIA) is a part of the Office of Terrorism and Financial Intelligence (TFI) of the United States Department of the Treasury. 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. OIA is 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 was created under the Intelligence Authorization Act of 2004.

 

The mission and culture of Treasury’s OIA builds on a strong tradition of intelligence and national security at the Department. OIA advances national security and protects financial integrity by informing Treasury decisions with timely, relevant, and accurate intelligence and analysis. It supports this mission by:

-Driving intelligence to meet the priorities of Treasury decision-makers and external customers

-Producing all-source assessments and other material to identify threats and vulnerabilities in licit and illicit networks that may be addressed by Treasury-led action

-Delivering timely, accurate, relevant intelligence to decision-makers; and providing the security infrastructure necessary to safeguard the Treasury’s national security information.

Arriving at the Office of Intelligence and Analysis
The closest major airport is the Ronald Reagan Washington National Airport located about 5 miles from base.

Base Population
There are over 800 intelligence analysts, intelligence advisors, front office staff, intelligence operations center staff, and program security staff employed by the Treasury’s Office of Intelligence and Analysis.