2026_03-threat-intel-reports: 2026-NTFRA.pdf

The 2026 National Terrorist Financing Risk Assessment (NTFRA) from the U.S. Department of the Treasury assesses evolving terrorist financing threats and vulnerabilities—covering ISIS, al-Qa'ida, Hamas, Hizballah, homegrown and domestic violent extremists, and designated cartels—while analyzing financing typologies (cash, MSBs, banks, online fundraising, P2P, digital assets, NPO abuse). It highlights recent prosecutions, sanctions, and policy measures, notes growth in digital asset use for fundraising and transfers, and outlines U.S. risk‑based mitigation efforts and interagency collaboration to disrupt terrorist financing.