AboutSecretary General, Chief TreasurerOfficialsAnti-crisis CenterAboutOur assetsDepartmentsDepartment of Counter-Terrorism and Financial Intelligence INVENTORY DEPARTMENTVERIFICATION DEPARTMENTDepartmentsDocumentsNotificationsBASEL IIIApplicationsJudicial actsDemand LetterDocumentsInstructionsResolutionCooperationCountriesCooperationContactsHomepage / Департаменты /Department of Counter-Terrorism and Financial IntelligenceDepartment of Counter-Terrorism and Financial Intelligence MONEY LAUNDERINGTreasury Executive Department for Asset Forfeiture (TEDAF)CONTACT INFORMATION