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Caribbean Netherlands

About FIU-the Netherlands
We are committed to safeguarding the integrity of the financial system. Read more about what we do.
Reporting entities
See which organizations and professional entities are required to report unusual transactions.
International cooperation
We exchange information, know-how, and experiences with FIUs in other countries. And we are active in various international partnerships and cooperation structures.
Knowledge base
The knowledge base contains documents that will help you recognize unusual transactions, or that provide more in-depth information.
Supervisors
Wwft supervisors monitor compliance with the law. For example, they assess the reporting behavior of the reporting entities.
Frequently Asked Questions
Check out the frequently asked questions about when and how to report, and what happens after you have submitted a report.

News

Annual review 2024: Companies abused as fronts
2 July 2025
Scam alert: scammers pose as FIU- the Netherlands
16 January 2025
Annual review 2023
28 June 2024
Why it is important that our website is also in Papiamentu
16 April 2024

Relevant cases

Terrorist financing through non-profit organizations
14 July 2025
One of the ways terrorists finance their activities is by using non-profit organizations (NPOs). In this article we explain how it works.
What a single crypto transaction can mean for an FIU-analysis
18 June 2025
This case study, focusing on cryptocurrency transactions, shows how valuable an objective report can be.
Conviction for sanctions evasion through the export of dual-use goods
12 June 2025
In this case, we examine a report submitted by a bank. Analysis of an unusual transaction gave rise to a suspicion of sanctions evasion through the export of dual-use goods to Russia.

More Cases