Description
This table gives an overview of the transmissions of STRs from the CAF to CTIF: officials of the FPS Finance who find facts that 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 law of 18.9.2017.
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource | |
| Unknown Resource | xlsx | Open resource |