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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. |
Law of 18 September 2017 Consolidated version (not yet available in English) |
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