Financial Intelligence Processing Unit

Financial Intelligence Processing Unit (CTIF - CFI)

Avenue de la Toison d'Or 55 PO Box 1 
1060 Brussels  

telefoon +32 (0) 253 372 11
mailbox info@ctif-cfi.be

www.ctif-cfi.be

The CTIF-CFI is in charge of processing suspicious financial facts and transactions linked to money laundering and terrorism financing reported by institutions and individuals specified in the law. The CTIF-CFI is an independent administrative authority with legal personality and is supervised by the Ministers of Justice and Finance. It is led by a magistrate Mr. Philippe de KOSTER and composed of legal and financial experts and a senior officer seconded from the federal police.