1004:
398:. The FATF presidency tenure is for one year, a position which Billingslea held from July 1, 2018, until June 30, 2019. During his tenure, the FATF established new standards to govern the regulation of virtual assets (crypto-currencies) and conversion of the FATF principle that terrorist financing must be criminalized, even absent a direct tie to a terrorist act, into binding international law pursuant to UN Security Council Resolution 2462.
260:. Billingslea was a principal architect of the Department of Defense's worldwide effort against terrorist organizations. Under his leadership, Special Operations Command and its components greatly accelerated acquisition of a wide range of novel technologies and capabilities to aid special operations forces in the conduct of the Global War on Terror.
318:
laundering, terrorist financing, WMD proliferation, and other criminal and illicit activities domestically and internationally. He led specific efforts to counter threats including proliferation, terrorism, and the deceptive financial practices posed by countries such as Iran and North Korea. Among other actions, he criticized
33:
534:
From 2002 to 2003, Billingslea served as the
Pentagon's point man on military detainees housed at Guantánamo Bay under Defense Secretary Donald H. Rumsfeld. In that position, according to a 2008 Senate report, he played a role in promoting interrogation techniques that Congress later banned as
353:(FDD), wrote in support of his nomination with a letter challenging all of the claims made by these other groups. President Trump renominated him for the position in January 2019. Billingslea's involvement with controversial Bush administration interrogation techniques stalled his nomination.
317:
During his tenure in the
Treasury Department, Billingslea worked with members of the national security community throughout the U.S. government, foreign governments, and the private sector to identify and address threats posed or advanced by illicit finance. His areas of focus include money
521:
603:
251:
As
Department of Defense's senior civilian for special operations (Principal Deputy Assistant Secretary of Defense for Special Operations and Low Intensity Conflict), Billingslea provided oversight for all special operations efforts against
248:'s military investment programs and infrastructure budget, and worked closely with Defense and Finance Ministers across the Alliance. He was Chairman of the Conference of National Armament Directors and Chairman of NATO's C3 Board.
511:
240:
as Deputy Under
Secretary of the Navy, Principal Deputy Assistant Secretary of Defense for Special Operations and Low Intensity Conflict, and Deputy Assistant Secretary of Defense for Negotiation Policy.
364:
193:
334:
902:
535:
torture – including the use of hoods or blindfolds, sleep deprivation, prolonged standing, the shaving of beards, the removal of clothing and the use of military dogs to intimidate detainees.
842:
244:
Billingslea served in
Brussels as the Assistant Secretary General of NATO for Defense Investment. As the United States’ senior civilian official serving within the alliance, he oversaw
232:
In 2001, Billingslea became Deputy
Assistant Secretary of Defense for Negotiations Policy in the Pentagon's Office of International Security Policy. During the administration of
169:
1064:
356:
On April 10, 2020, Trump appointed
Billingslea as the Special Presidential Envoy for Arms Control. He is leading the U.S. negotiations with Russia on whether to extend the
1059:
153:
349:, on the grounds that Billingslea had a "well-documented history of advocating for the use of torture and other unlawful interrogation practices." Others, including the
547:
279:, responsible for its Business Intelligence Services group, where he provided due diligence services for a wide range of Federal clients and Fortune 500 companies.
1029:
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1069:
416:"PN366 – Nomination of Marshall Billingslea for Department of the Treasury, 115th Congress (2017–2018) | Congress.gov | Library of Congress"
760:
1034:
384:
1044:
649:"Statement of Assistant Secretary Marshall Billingslea Before the U.S. Senate Committee on Foreign Relations | U.S. Department of the Treasury"
367:, and the White House sent his nomination to the Senate on May 4, 2020. On January 3, 2021, his nomination was returned to the President under
875:
701:
626:
761:"Coalition letter regarding the nomination of Marshall Billingslea to be Under Secretary for Civilian Security, Democracy, and Human Rights"
604:"Sessions becomes Trump's first cabinet pick – Landing teams arrive at four agencies – Trump heads to Bedminster, N.J. for weekend meetings"
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843:"President Donald J. Trump Announces Intent to Appoint the Following Individuals to Key Administration Posts"
903:"President Donald J. Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts"
679:
165:
706:
1054:
967:"PN1732 – Nomination of Marshall Billingslea for Department of State, 116th Congress (2019–2020)"
880:
512:"Top human rights post goes vacant as Trump nominee confronts links to post-9/11 torture program"
580:
1019:
548:"President Donald J. Trump Announces Intent to Nominate Personnel to Key Administration Posts"
342:
337:. His nomination was opposed by a coalition of twenty-one human rights groups, including the
196:, and he previously served as a U.S. Senate staffer and as a Department of Defense official.
820:
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In
February 2018, Billingslea was endorsed unanimously by the 37 member countries of the
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648:
220:, serving as a Senior Professional Staff Member for National Security Affairs on the
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On May 1, 2020, President Trump announced his intent to nominate
Billingslea to be
213:
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847:
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Between 2002 and 2003, Billingslea was involved in the Bush administration's
77:
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Under
Secretary of State for Arms Control and International Security Affairs
194:
Under Secretary of State for Arms Control and International Security Affairs
335:
Under Secretary of State for Civilian Security, Democracy, and Human Rights
299:
65:
995:
217:
32:
788:"Bush-era torture memos cast doubt on human rights nominee's approval"
675:"Treasury official points finger at Turkey over Venezuelan gold trade"
876:"Trump's New Arms-Control Envoy Has a Short Clock for an Uphill Deal"
792:
357:
327:
323:
276:
253:
275:
Between 2009 and 2017, Billingslea served as managing director at
999:
319:
170:
Cross of Merit of the Minister of Defence of the Czech Republic
816:"Trump names arms control envoy as treaty's expiration looms"
395:
702:"US official meets in Lebanon over anti-Hezbollah sanctions"
154:
Department of Defense Medal for Distinguished Public Service
952:
920:
860:
565:
245:
45:
Assistant Secretary of the Treasury for Terrorist Financing
935:"Thirty Nominations and One Withdrawal Sent to the Senate"
505:
503:
501:
333:
In August 2018, Billingslea was nominated to be the next
627:"Trump Treasury Assistant Secretary Pick Wins Senate OK"
451:"Marshall Billingslea | U.S. Department of the Treasury"
581:"Trump nominates John Sullivan for No. 2 spot at State"
498:
480:"Senate aide appointed to DOD negotiations policy post"
298:
In April 2017, Billingslea was nominated by President
1065:
Recipients of the Order of the Cross of Terra Mariana
735:"PN2444 – Marshall Billingslea – Department of State"
378:
270:
1060:
United States Assistant Secretaries of the Treasury
874:Talley, Ian; Gordon, Michael R. (April 26, 2020).
192:. He was the Trump administration's nominee to be
1011:
326:'s gold trade, and he imposed sanctions against
385:Financial Action Task Force on Money Laundering
1030:The Fletcher School at Tufts University alumni
602:Cook, Nancy; Leonor, Mel (November 18, 2016).
473:
471:
1050:United States Department of Defense officials
199:
873:
509:
216:. He began his career as an aide to Senator
468:
304:Assistant Secretary for Terrorist Financing
186:Assistant Secretary for Terrorist Financing
1002:
601:
208:and an M.A. in Law and Diplomacy from the
31:
1070:Knights of the Order of Polonia Restituta
624:
57:June 22, 2017 – January 20, 2021
672:
477:
308:United States Department of the Treasury
190:United States Department of the Treasury
1035:George W. Bush administration personnel
360:treaty and extend it to include China.
293:United States National Security Council
289:presidential transition of Donald Trump
282:
222:U.S. Senate Foreign Relations Committee
158:Navy Distinguished Public Service Award
1012:
785:
524:from the original on November 30, 2019
390:The FATF Secretariat is housed at the
227:
1045:Employees of the United States Senate
813:
786:Oswald, Rachel (September 25, 2019).
578:
351:Foundation for Defense of Democracies
314:by a vote of 65–35 on June 22, 2017.
673:Robinson, Lucas (October 24, 2018).
625:Macagnone, Michael (June 22, 2017).
445:
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437:
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210:Fletcher School of Law and Diplomacy
139:Fletcher School of Law and Diplomacy
387:(FATF) as the next FATF President.
238:United States Department of Defense
162:Order of the Cross of Terra Mariana
13:
510:Mike DeBonis (November 29, 2019).
379:Financial Action Task Force (FATF)
14:
1081:
989:
814:Kheel, Rebecca (April 10, 2020).
579:Green, Miranda (April 11, 2017).
478:Selinger, Marc (August 8, 2001).
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271:Private sector career (2009–2017)
265:enhanced interrogation techniques
204:Billingslea received a B.A. from
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418:. Congress.gov. June 22, 2017
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236:, Billingslea served in the
16:American government official
7:
10:
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680:United Press International
310:. He was confirmed by the
200:Education and early career
166:Order of Polonia Restituta
291:, Billingslea headed the
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1025:Dartmouth College alumni
881:The Wall Street Journal
369:Rule XXXI, Paragraph 6
486:. Informa Exhibitions
343:Amnesty International
715:. September 23, 2019
373:United States Senate
312:United States Senate
283:Trump administration
258:September 11 attacks
182:Marshall Billingslea
141:, Tufts University (
25:Marshall Billingslea
767:. November 28, 2018
228:Bush administration
109:Montgomery, Alabama
90:Elizabeth Rosenberg
347:Human Rights Watch
973:. January 3, 2021
953:National Archives
921:National Archives
861:National Archives
741:. August 27, 2018
653:home.treasury.gov
566:National Archives
455:home.treasury.gov
322:over its role in
206:Dartmouth College
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130:Dartmouth College
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971:www.congress.gov
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234:George W. Bush
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943:. May 4, 2020
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769:. Retrieved
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656:. Retrieved
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558:. Retrieved
551:
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528:November 29,
526:. Retrieved
515:
488:. Retrieved
483:
458:. Retrieved
454:
420:. Retrieved
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362:
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332:
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300:Donald Trump
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184:is a former
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85:Succeeded by
66:Donald Trump
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996:Appearances
977:January 14,
799:December 6,
719:December 6,
686:December 6,
287:During the
218:Jesse Helms
73:Preceded by
1014:Categories
745:August 28,
709:(from the
606:. Politico
402:References
302:to become
120:Republican
887:April 27,
855:April 11,
827:April 11,
793:Roll Call
771:March 20,
490:March 20,
358:New START
328:Hezbollah
324:Venezuela
126:Education
62:President
53:In office
821:The Hill
707:ABC News
658:June 17,
633:June 23,
629:. Law360
522:Archived
460:June 17,
277:Deloitte
267:policy.
254:al-Qaeda
610:May 16,
587:May 16,
560:May 16,
371:of the
306:in the
188:at the
1000:C-SPAN
947:May 4,
915:May 4,
345:, and
320:Turkey
295:team.
150:Awards
111:, U.S.
583:. CNN
396:Paris
979:2021
949:2020
917:2020
889:2020
857:2020
829:2020
801:2019
773:2019
765:ACLU
747:2018
721:2019
688:2019
660:2019
635:2017
612:2017
589:2017
562:2017
530:2019
492:2019
462:2019
424:2017
392:OECD
246:NATO
105:Born
998:on
212:at
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