FIU-Netherlands

Welcome to the website of the Financial Intelligence Unit - Netherlands (FIU-Netherlands).

Various institutions, in accordance with the Dutch Prevention of Money Laundering and the Financing or Terrorism Act (WWFT), have a legal duty to report unusual transactions to FIU-Netherlands. It is essential to remain alert to unusual transactions that may bear some relation to money laundering and/or the financing of terrorism, so that we can guard and protect the integrity of the (Dutch) financial system.

 

We have created this website to provide more information about our work and the various developments in this field.