FIU-the Netherlands visits FinCEN

Annual review FIU - the Netherlands 2022

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

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.

Our new website

It's time for something new! As of today, we will transfer to our new website.

Working at FIU-the Netherlands

FIU-the Netherlands is growing. Multiple vacancies are now available.

Financial Expertise Center podcast

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.