News
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Lisette Heerze appointed acting head of FIU The Netherlands
As of February 1, Lisette Heerze has been appointed acting head of FIU-Netherlands for an indefinite period. This temporary appointment ensures that the leadership of the FIU will continue without interruption now that the current head, Hennie Verbeek-Kusters, is taking up a position elsewhere.
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FIU-Netherlands signed up to the Statement of Principles
Today, FIU-Netherlands signed up to the Statement of Principles for a multilateral approach to combating illegal trade in wild animals.
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Annual review 2024: Companies abused as fronts
In this annual review, FIU-the Netherlands shares the most important figures, trends and developments from 2024.
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Scam alert: scammers pose as FIU- the Netherlands
Recently, several organizations have been contacted by email and phone by scammers posing as FIU- the Netherlands. For example, they ask for your ID or IBAN number. Or they want you to transfer money directly. Be alert to this. FIU-the Netherlands will never ask you for this information.
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Annual review 2023
Numbers, trends and phenomena of 2023
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Why it is important that our website is also in Papiamentu
When developing on our new website, we decided to launch it also in Papiamentu. In this interview, our relationship manager for the Caribbean Netherlands explains why this is so important. He also explains what it means to be relationship manager for the islands.