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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

Legal entity and real estate used for money laundering

3/11/24

Legal entities and real estate. Both can be used by criminals to launder their illicit assets. This case also involved financing from abroad, which can also be a way to conceal the origin of money.
Joint financial intelligence advisory: illegal procurement of dual-use goods by Russian end-users

2/23/24

In the aftermath of the unjustified invasion of Ukraine by the Russian Federation (Russia), the financial intelligence units[1] of the Netherlands (FIU-NL), Germany (FIU DE), and Canada (FINTRAC) received reports from a variety of sources describing the suspected illegal export, or attempted export, of dual-use goods to Russian end-users in violation of current sanctions or export control-related legislation.
Career switch: from criminal to real estate entrepreneur?

1/19/24

We can’t emphasize enough how valuable the reported unusual transactions (UTRs) reported by obliged entities are.

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