Anti-money laundering and countering the financing of terrorism system

CTIF-CFI is an independent administrative authority with legal personality and is supervised by the Ministers of Justice and Finance. It is led by a magistrate Mr Philippe de Koster and composed of legal and financial experts and a senior officer seconded from the federal police (see the section Composition of CTIF-CFI).

CTIF-CFI is in charge of processing suspicious financial facts and transactions linked to money laundering and terrorism financing reported by institutions and individuals specified in the law.






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