CTIF-CFI — Cellule de Traitement des Informations Financières

STR reporting obligations for PI/EMI under Loi 18/09/2017. All suspicious transactions must be reported to CTIF-CFI. Mandatory for RegQwest AMLCO.

Jurisdiction

Belgium

Issuer

CTIF-CFI

Effective

2017-10-06

Sectors

This regulation may be summarised but not reproduced. Article text is available from the official source. Official source →

Articles (5)