News
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FIUture-Proof: Effective, System-Based Financial Intelligence
๐๐ผ๐ ๐ฒ๐ณ๐ณ๐ฒ๐ฐ๐๐ถ๐๐ฒ ๐ฎ๐ฟ๐ฒ ๐๐ฒ, ๐ฟ๐ฒ๐ฎ๐น๐น๐? This question echoed through the halls of the Kunstmuseum today as FIUโthe Netherlands welcomed international partners from across the financialโcrimeโfighting ecosystem for ๐๐ต๐ฒ ๐๐๐จ๐๐๐ฟ๐ฒโ๐ฃ๐ฟ๐ผ๐ผ๐ณ ๐ฐ๐ผ๐ป๐ณ๐ฒ๐ฟ๐ฒ๐ป๐ฐ๐ฒ 2026.
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FIU-the Netherlands is granted the power of postponement: what will change from 1 July 2026?
From July 2026, FIU-the Netherlands will be granted the legal power of postponement. With that power we can request reporting entities for postponement of a transaction. Reporting entities will be obliged to comply with this request. In this article, we explain how it works for you as a reporting entity.
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FIU- the Netherlands congratulates its former head on her appointment to the AMLA Executive Board
On behalf of FIU- the Netherlands, we congratulate our former head, Hennie Verbeek-Kusters, on her appointment as a Member of the Executive Board of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) in Frankfurt. This appointment marks an important step in strengthening European cooperation in the fight against financial crime.
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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.