Belgian Financial Intelligence Processing Unit (CTIF-CFI)
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The Belgian Financial Intelligence Processing Unit, established by the Law of 11 January 1993 on preventing use of the financial system for purposes of laundering money and terrorosm financing, is an independent administrative authority with legal personality, charged with combating money laundering from criminal proceedings.
The Unit receives and analyses suspicious transaction reports transmitted by specified (financial) institutions and individuals.
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Contact information
Website
Email address
Work phone
+32 (0) 2 533 72 11
Work fax
+32 (0) 2 533 72 00
Postal address
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Work address
Belgian Financial Intelligence Processing UnitAvenue de la Toison d'OrGulden Vlieslaan 55 / box 11060BrusselsBelgium (be)