Verified email-pattern data for Cellule De Renseignement Financier (Crf) is currently limited. You can still use the company insights and contact sections below.
La Cellule de Renseignement Financier (CRF) a pour mission de recevoir et d’analyser les déclarations d’opérations suspectes et autres informations concernant des faits susceptibles de relever du blanchiment, des infractions sous-jacentes associées ou du financement du terrorisme.
Company Details
- Employees
- 50
- Address
- Luxembourg, Luxembourg 2080, Lu
- Industry
- Government Administration
- Website
- crf.lu
- Keywords
- Lutte contre le blanchiment, Lutte contre le financement du terrorisme, Coopération internationale.
- HQ
- Luxembourg, Luxembourg
- Competitors
- Financial Action Task Force (FATF), European Investment Bank (EIB), Ministry of Justice Luxembourg, AMLA - The EU Anti-Money Laundering Authority, Ministry of Finance, Luxembourg, Parquet général du Grand-Duché de Luxembourg, Egmont Group of Financial Intelligence Units, ABBL, Tracfin, Commission de Surveillance du Secteur Financier (CSSF).
Cellule De Renseignement Financier (Crf) Questions
Cellule de Renseignement Financier (CRF)'s website is crf.lu
Cellule de Renseignement Financier (CRF)'s LinkedIn profile is https://lu.linkedin.com/company/crf-lux
Cellule de Renseignement Financier (CRF) has
50 employees.
View email and phone details for 50
employees at Cellule de Renseignement Financier (CRF).
Cellule de Renseignement Financier (CRF)'s industry is
Government Administration
Cellule de Renseignement Financier (CRF)'s top competitors are
Financial Action Task Force (Fatf),
European Investment Bank (Eib),
Ministry Of Justice Luxembourg,
Amla - The Eu Anti-Money Laundering Authority,
Ministry Of Finance, Luxembourg,
Parquet Général Du Grand-Duché De Luxembourg,
Egmont Group Of Financial Intelligence Units,
Abbl,
Tracfin,
Commission De Surveillance Du Secteur Financier (Cssf).
Cellule de Renseignement Financier (CRF)'s categories are Government Administration
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Top Cellule de Renseignement Financier (CRF) Employees
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Jose Matos
n/a
Luxembourg, Luxembourg1web.de -
Elodie Schmidt
Référendaire Knowledge Management
Luxembourg, Luxembourg2yahoo.fr, bakermckenzie.com -
Nadia Kalpaktchieva-Lexis
Finanzanalyst Bei Cellule De…
Luxembourg, Luxembourg -
Cédric Frantz
Financial Analyst
Luxembourg, Luxembourg
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