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FIU-the Netherlands
Home Report direclty

Report direclty

Are you an accountant, trader/intermediary, real estate agent or civil-law notary? Then you can go directly to your report form here. NB! This form is not (yet) suitable for reporting entities from the Caribbean Netherlands and other reporting entities. If you belong to this group, you can report via the Reporting Portal.

All other institutions with a reporting obligation report via the Reporting Portal.