Working at FIU-the Netherlands
FIU-the Netherlands is growing. Multiple vacancies are now available.
(Dutch nationality is required).
November 28, 2023
Together we can take the global fight against terrorist financing to an even higher level.
October 24, 2023
Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.
August 3, 2023
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.