• Home
  • Belgian system
    • Definitions
      • Money laundering
      • Terrorist financing
    • Aim of the law
    • Reporting entities
      • Who must report ?
      • Obligations of reporting entities
      • Information notes
    • Online disclosures
    • CTIF-CFI
      • Composition of CTIF-CFI
      • What is CTIF-CFI's role ?
      • Diagram
      • Organisation chart
    • Supervision
      • Supervision
    • Key figures
    • Annual reports
    • FATF evaluation
    • Annual accounts
  • International
    • Organisations
      • FATF
      • Egmont Group
      • European Union
      • Council of Europe
      • UN
      • World Bank
      • FMI
      • OECD
      • RUSI
      • Basel Institute on Governance
    • Cooperation
  • Resources
    • Legal provisions
      • Belgian legislation
      • European legislation
      • International Conventions
      • FATF Recommendations
    • ML/TF Risk Assessment
    • Typologies
      • CTIF-CFI
      • Egmont Group
      • FATF
      • Moneyval
    • Risk-Based Approach
    • Publications
      • Articles
      • Books
    • Links
  • News
    • Alerts CTIF-CFI
    • Warnings
  • Contact
Home International Organisations

International organisations

Various international organisations are aware that money laundering and terrorist financing can greatly influence the global economy and the financial markets. That is why they have set up awareness-raising programmes and urge political decision makers to take measures to counter criminals and terrorism financiers and to prevent that they could take full use of the proceeds of their criminal activities or for terrorist financing purposes.

This section contains information on these international organisations.

  • FATF
  • Egmont Group
  • European Union
  • Council of Europe
  • UN
  • World Bank
  • FMI
  • OECD
  • RUSI
  • Basel Institute on Governance

2017 Annual report (PDF)

Disclaimer

Belgian Financial Intelligence Processing Unit

Avenue de la Toison d'Or, Gulden Vlieslaan 55 / box 1 - 1060 Brussels

Tel.: + 32 (0) 2 533 72 11 - Fax: +32 (0) 2 533 72 00 - Email: info@ctif-cfi.be

CTIF 2011 - All Rights Reserved