Annual review 2025

• Obligation to report

Upgrade reporting portal - 16-20 september!

FIU-the Netherlands and its partners are constantly working to improve the digital security of our systems. Most of this work takes place behind the scenes. As a user, you will notice little to nothing of this. To ensure we remain sufficiently resilient digitally in the future, we are now taking a step that you, as a user, will notice.

FIU‑the Netherlands hands over the goAML strategy to UNODC

At the end of 2025, FIU the Netherlands was elected as chair of the International User Group for goAML. This group now consists of 75 FIUs worldwide that also use goAML, our reporting system. It is both an honour and an important responsibility to represent the interests of all these countries.

Respond to the AMLA consultation

A common EU format for reporting suspicions is taking shape, and AMLA is asking for your views!

FIUture-Proof: Effective, System-Based Financial Intelligence

𝗛𝗼𝘄 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲 𝗮𝗿𝗲 𝘄𝗲, 𝗿𝗲𝗮𝗹𝗹𝘆? This question echoed through the halls of the Kunstmuseum today as FIU‑the Netherlands welcomed international partners from across the financial‑crime‑fighting ecosystem for 𝘁𝗵𝗲 𝗙𝗜𝗨𝘁𝘂𝗿𝗲‑𝗣𝗿𝗼𝗼𝗳 𝗰𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 2026.

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.