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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

Company under scrutiny on suspicion of large-scale money laundering
29 September 2025
In this case, a company owner was suspected of large-scale money laundering, forgery, and more. The investigation services were alerted and a criminal investigation followed, including an information request to FIU-the Netherlands.
Trader’s report leads to seizure of millions in cryptocurrency
29 September 2025
What is the connection between a sneaker and money laundering? In the case we report here, a hardware wallet for cryptocurrency was hidden inside a shoe. It later turned out to contain millions of euros in cryptocurrency with an unknown origin. The police eventually arrested the owner of the wallet and his partner on suspicion of money laundering.
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.

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