Search

I have received a "Dissemination Notification". What does this mean?

FAQ | 11/22/22

I have received a 'Dissemination Notification'. What does this mean?

Pages | 1/22/24

Natural or legal persons that put their address at another’s disposal (domicile-providers)

Meldergroep | 3/23/21

In meeting my obligations under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), do I have to take account of the GDPR?

FAQ | 11/22/22

Annual review FIU - the Netherlands 2022

On June 29, 2023, the Minister of Justice and Security presented the 2022 Annual Review of the Financial Intelligence Unit the Netherlands (FIU-Nederland) to the Members of the House of Representatives.

News | 7/14/23

2019 - Public Summary - FIU Tools and Practices for Investigating ML of the Proceeds of Corruption - final

Kennisbank | 9/26/23