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FIU-the Netherlands

About FIU-the Netherlands
We are committed to safeguarding the integrity of the financial system. Read more about what we do.
Reporting entities
See which organizations and professional groups are required to report unusual transactions.
International cooperation
We exchange information, know-how, and experiences with FIUs in other countries. And we are active in various international partnerships and cooperation structures.
Knowledge bank
The knowledge base contains documents that will help you recognize unusual transactions, or that provide more in-depth information.
Supervisors
Wwft supervisors monitor compliance with the law. For example, they assess the reporting behavior of the reporting groups.
Frequently asked questions
Check out the frequently asked questions about when and how to report, and what happens after you have submitted a report.

News

Report of cash sports car purchase leads to money laundering conviction
6 August 2025
A Dutch court recently sentenced a man to five months in prison for money laundering in a first instance ruling. The case came to light following a report from a car dealership regarding an unusual transaction.
Large-scale fraud and money laundering via cryptocurrency
29 July 2025
When police stopped a driver for using a mobile phone while driving, they unexpectedly discovered tens of thousands of euros in cash inside the vehicle. This triggered preparations for a criminal investigation, and the investigation service submitted an information request to FIU-the Netherlands.
Terrorist financing through non-profit organizations
14 July 2025
One of the ways terrorists finance their activities is by using non-profit organizations (NPOs). In this article we explain how it works.

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