Transmission of reports of suspected money laundering or terrorist financing
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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 transmissions of suspicion reports from the CAF to the CTIF: officials of the FPS Finance who find facts 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 Act of 18.9.2017.
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