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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.

      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.

      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.

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