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