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FPS Finance
This table gives an overview of the transmissions of STRs from the CAF to CTIF: officials of the FPS Finance who find facts that they know or suspect are related to money laundering or terrorist financing are required to inform the CTIF in accordance with article 79, § 2, 2 ° of the AML law of 18.9.2017.
From / till
2016-01-01 - 2023-12-31
Updated
2024-04-01
Category
- Economy and Finance
- Public Sector
Frequency
Annualy
File type
XLSX
Geo Coverage
Belgium
License
CC Zero (CC 0)
