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).
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Together against terrorist financing
November 28, 2023Together we can take the global fight against terrorist financing to an even higher level.
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Transaction description now mandatory
October 24, 2023Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.
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FIU-the Netherlands visits FinCEN
August 3, 2023Last 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.