Annual report 2008


Belgian Financial Intelligence Processing Unit

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Welcome



  • The Belgian Financial Processing Unit CTIF-CFI, established in 1993, plays a key role in the fight against money laundering and terrorism financing.You can find more information on the role of the Unit in the section "general information".


  • The reporting entities can find useful information in the section "Reporting entities".


  • Whether you are a law student, lawyer, reporting entity, or if you just want to know more about the Unit, you will find plenty of other useful information on the site. Happy surfing.


  • Jurisdictions that have strategic deficiencies with the AML/CFT standards as identified by the FATF