Working at FIU-the Netherlands
3/24/23
FIU-the Netherlands is growing. Multiple vacancies are now available.
Interested? Take a look on kombijde.politie.nl/fiu for more information.
(Dutch nationality is required).
(Dutch nationality is required).
Also interesting
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FIU-the Netherlands visits FinCEN
August 3, 2023 -
Annual review FIU - the Netherlands 2022
July 14, 2023On 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
April 7, 2023To make it easier to report unusual transactions, FIU-the Netherlands has developed a new and simplified reporting form tailor-made to real estate agents.