CTIF-CFI Declaration Obligations
What this control requires
Implement procedures for filing declarations with CTIF-CFI when there are reasonable grounds to suspect money laundering or terrorist financing. Designate CTIF correspondent. Maintain confidential declaration register. File promptly without tipping-off.
Other CTIF/CFI controls
BE_CTIF_CFI-CTRL-001 - Daily safeguarding reconciliationBE_CTIF_CFI-CTRL-002 - Critical ICT incident reportingBE_CTIF_CFI-CTRL-003 - GDPR breach notification workflowBE_CTIF_CFI-CTRL-004 - AML suspicious transaction monitoringBE_CTIF_CFI-CTRL-005 - Quarterly PCI vulnerability assessmentBE_CTIF_CFI-CTRL-006 - Outsourcing provider oversightBE_CTIF_CFI-CTRL-007 - DORA Register of Information maintenanceBE_CTIF_CFI-CTRL-008 - CTIF suspicious activity escalationBE_CTIF_CFI-CTRL-009 - NIS2 cyber resilience testingBE_CTIF_CFI-CTRL-010 - Instant payment availability monitoringCTIF-002-001 - CTIF Cooperation and Information RequestsCTIF-003-001 - AML Declaration Quality Management