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The CTIF-CFI will accept suspicious transaction reports exclusively via the “goAML” application

News article
Anti-Money Laundering

The CTIF-CFI will, as from 30 September 2024, no longer accept suspicious transaction reports on paper. Those submitting such reports are required to use the goAML application. 

More information is available in the Communication of 19 April 2024 or on the website www.ctif-cfi.be.