Annual Report 2022

CTIF-CFI's 29th activity report has just been published.

It is currently available in French and Dutch.

goAML

Since 1 February 2023, CTIF-CFI has joined a community of more than 60 countries working with the goAML application.

goAML is a stable tool developed by the United Nations Office on Drugs and Crime (UNODC) specifically for Financial Intelligence Units (FIUs).

goAML offers many FIU-specific advantages that are important for efficient operations , but goAML also offers many for the reporting entities:

• a modern and user-friendly web portal enables more efficient reporting of suspicious transactions and facts via simple web forms, xml upload and a web service (B2B) 
• a message board ensures more effective communication between CTIF-CFI and the reporting entities 
• general contact details of your institution and contact persons can be managed and modified rather easily

We will of provide various training and (technical / non-technical) guidance documents for users in the coming months and will continue to communicate about further developments.

Fraudulent use of CTIF-CFI identity

The CTIF-CFI draws the public's attention that its name is currently being used illegally, probably with the intention of committing fraud (phishing).

The CTIF-CFI has been informed of an e-mail sent on its behalf concerning a so-called “criminal investigation”.

The e-mail came from an address "@ctif-cfi.com".

The CTIF-CFI only uses e-mail addresses ending in .be and never in .com or .org.

We recommend that you check the sender's address in the email carefully and do not click on any link in the email if you don't know the address or if it looks suspicious. If in doubt, you can contact the CTIF-CFI to verify the authenticity of the letter (by phone: 02.533.72.11 or by email : This email address is being protected from spambots. You need JavaScript enabled to view it.).