CTIF enquiries to CAF
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Dataset information
Catalog
Country of origin
Updated
2022.04.01 00:00
Created
2020.01.01
Available languages
French
Keywords
Strijd tegen de fiscale fraude , Lutte contre la fraude fiscale
Datasource
Quality scoring
310
Dataset description
This table provides an overview of the requests for information from the CTIF (Financial Information Processing Cell) to the CAF (Anti-Fraud Coordination): when the CTIF is validly seized of a file, it may obtain additional information about this file from the FPS Finances in accordance with Article 81, § 1, 4° of the AML law of 18.9.2017. CAF= SPOC Finances.
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