CTIF-CFI: Belgium’s Frontline in the Fight Against Financial Crimes

Brussels, Belgium - The Financial Intelligence Processing Unit (CTIF-CFI), located at Avenue de la Toison d’Or 55 in Brussels, is a crucial defense against financial crimes in Belgium. This organization, led by an experienced magistrate, Mr. Philippe de KOSTER, processes reports of suspicious financial transactions potentially linked to money laundering and terrorism financing.

Overview of CTIF-CFI

Established in Brussels’ heart, CTIF-CFI scrutinizes financially questionable facts and transactions.
The organization is responsible for examining reports from specified individuals and institutions under Belgian law.
As an independent administrative authority, CTIF-CFI has legal personality and is subject to the oversight of the Ministers of Justice and Finance.

Structure and Capabilities

CTIF-CFI’s team includes legal, financial, and law enforcement experts.
A senior officer from the federal police is seconded to the organization for additional expertise.
This multidisciplinary team tackles complex financial crimes and provides critical intelligence to Belgian law enforcement agencies.

Role and Contributions

CTIF-CFI prevents and detects financial crimes, ensuring Belgium maintains a robust financial system.
The organization upholds international standards in the fight against financial crimes.

Contact Information

To learn more about CTIF-CFI and its integral role in Belgium’s financial security, visit their official website at www.ctif-cfi.be or contact them at (02) 533 72 11 or info@ctif-cfi.be.