Title: Belga: Financial Crimes Squad, CTIF-CFI, Cracks Down on Money Laundering and Terrorism Financing in Belgium

Overview

The Financial Intelligence Processing Unit (CTIF-CFI) based in Brussels’ business district, Avenue de la Toison d’Or, plays a crucial role as the last line of defense against financial crimes, including money laundering and terrorism financing in Belgium.

Contact Information

• Address: Avenue de la Toison d’Or 55, PO Box 1, 1060 Brussels
• Phone: 02 533 72 11
• Email: info@ctif-cfi.be
• Website: www.ctif-cfi.be

About CTIF-CFI

• Independent administrative authority under the Ministers of Justice and Finance
• Responsible for analyzing suspicious financial transactions reported by institutions and specified individuals
• Led by Magistrate Philippe de Koster with legal and financial experts and a senior officer from the federal police
• Collaborative and intelligence-driven approach to addressing money laundering and terrorism financing risks

Mission

• Preventing financial crimes that could potentially destabilize the Belgian economy and endanger citizens’ safety
• Emphasis on intelligence-driven and collaborative approach to financial crimes investigations

Role in Belgian Security Infrastructure

• Cog in Belgium’s security infrastructure
• Effective address against money laundering and terrorism financing risks

Stay Informed

For updates on CTIF-CFI’s developments and investigations, sign up for notifications.

Contact CTIF-CFI Directly

For any further inquiries, please contact CTIF-CFI directly.

Creating a Safer Financial Landscape

Together with CTIF-CFI, let us build a safer financial landscape for all Belgians.