News
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Together against terrorist financing
Together we can take the global fight against terrorist financing to an even higher level.
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Transaction description now mandatory
Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.
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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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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.
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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.
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Our new website
It's time for something new! As of today, we will transfer to our new website.