August 3, 2023
July 14, 2023
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.
April 7, 2023
To make it easier to report unusual transactions, FIU-the Netherlands has developed a new and simplified reporting form tailor-made to real estate agents.
March 28, 2023
It's time for something new! As of today, we will transfer to our new website.
March 24, 2023
FIU-the Netherlands is growing. Multiple vacancies are now available.
March 10, 2023
In the latest episode of the Financial Expertise Center (FEC) podcast series, FEC-advisor Leontien van der Heijden interviews the head of FIU-the Netherlands, Hennie Verbeek-Kusters.