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      Annual review 2023

      Numbers, trends and phenomena of 2023

      Why it is important that our website is also in Papiamentu

      When developing on our new website, we decided to launch it also in Papiamentu. In this interview, our relationship manager for the Caribbean Netherlands explains why this is so important. He also explains what it means to be relationship manager for the islands.

      New format FIU-notices

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

      Together against terrorist financing

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

      Transaction description now mandatory

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

      FIU-the Netherlands visits FinCEN

      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.

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