Terrorist Finance Tracking Program (TFTP) Subject Access Procedure

The TFTP is an initiative set up by the United States Treasury Department for generating intelligence to help detect terrorist plots and trace their authors, and within it personal data are processed.

Citizens of the European Union can make subject access requests via their national data protection authority for information held by the US Treasury Department. For citizens of the Republic of Latvia requests can be made via the Data State Inspectorate, which will facilitate the request making procedure. The response, however, will come from the US Department of the Treasury.

If you wish to make a subject access request, please complete all of the following forms:

More information about the procedure is available in the description and on www.treasury.gov/tftp.

Printed and signed documents with a photocopy of your passport or ID card attached must be sent to:

Datu valsts inspekcija
Blaumana iela 11/13-11,
Riga, LV-1011
LATVIA

Page last updated: November 4, 2014 01:40 PM