Matches in Data.gov.be for { ?s ?p This table provides an overview of the transfers of suspicious statements from the CAF to CTIF: officials of the FPS Finance who find facts which they know or suspect to be related to money laundering or terrorist financing are required to inform the CTIF accordingly in accordance with Article 79 (2) (2) of the AML Law of 18.9.2017. ?g. }
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- 24b1595488154304a8929975ecfc0efe2-686fb194e21dc72e description "This table provides an overview of the transfers of suspicious statements from the CAF to CTIF: officials of the FPS Finance who find facts which they know or suspect to be related to money laundering or terrorist financing are required to inform the CTIF accordingly in accordance with Article 79 (2) (2) of the AML Law of 18.9.2017." @default.
- 6e2fe2e77a164f8d9e05dc3bd811d6222-150ee39b999063b5 description "This table provides an overview of the transfers of suspicious statements from the CAF to CTIF: officials of the FPS Finance who find facts which they know or suspect to be related to money laundering or terrorist financing are required to inform the CTIF accordingly in accordance with Article 79 (2) (2) of the AML Law of 18.9.2017." @default.