Annual review 2025
In this annual review, FIU-the Netherlands shares the most important figures, trends and developments from 2025.
Also interesting
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Upgrade reporting portal - 16-20 september!
FIU-the Netherlands and its partners are constantly working to improve the digital security of our systems. Most of this work takes place behind the scenes. As a user, you will notice little to nothing of this. To ensure we remain sufficiently resilient digitally in the future, we are now taking a step that you, as a user, will notice.
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FIU‑the Netherlands hands over the goAML strategy to UNODC
At the end of 2025, FIU the Netherlands was elected as chair of the International User Group for goAML. This group now consists of 75 FIUs worldwide that also use goAML, our reporting system. It is both an honour and an important responsibility to represent the interests of all these countries.
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Respond to the AMLA consultation
A common EU format for reporting suspicions is taking shape, and AMLA is asking for your views!