Freezing of funds

Following the recent events in Ukraine, the Federal Public Service Finance has updated the consolidated list of individuals that are subject to financial sanctions and freezing measures. This list is available on the General Administration of the Treasury’s website in French or in Dutch.

Virtual currencies

In the Belgian Official Gazette of 11 February 2022 the Law of 1 February 2022 amending the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash was published in order to introduce provisions regarding the status and supervision of providers of exchange services between virtual currencies and fiat currencies and custodian wallet providers. The law comes into force on 21 February 2022.

All of these changes are included in the unofficial consolidated version of the law available here.

Fraudulent use of CTIF-CFI’s identity

CTIF-CFI would like to inform the public that its name, the names of its managers and an its logo are currently used in fraudulent e-mails.

Any request for payment, via Western Union, received by e-mail, post or telephone using the name, contact details or logo of CTIF-CFI, is fraudulent and should immediately be reported to the police or the judicial authorities.

CTIF-CFI will never send such messages, nor any other message to private individuals and/or companies.

The requested payments should therefore never be carried out.

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Freezing of funds

Virtual currencies

Fraudulent use of CTIF-CFI’s identity

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