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      New format FIU-notices

      January 16, 2024

      As of January 1st 2024, FIU-the Netherlands stopped with its traditional newsletter to obliged entities.

      Together against terrorist financing

      November 28, 2023

      Together we can take the global fight against terrorist financing to an even higher level.

      Transaction description now mandatory

      October 24, 2023

      Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.

      FIU-the Netherlands visits FinCEN

      August 3, 2023

      Last week, FIU-the Netherlands visited the Financial Crime Enforcement Network (FinCEN). Our American counterpart, FinCEN is both the US FIU and the AML/CFT supervisor in one. The working visit was all about sharing knowledge and expertise and strengthening cooperation.

      Annual review FIU - the Netherlands 2022

      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.

      NEW! Simplified reporting forms for real estate agents

      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.

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