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I have received a "Dissemination Notification". What does this mean?

FAQ | 11/22/22

The Dutch Authority for Financial Markets - Autoriteit Financiële Markten (AFM)

Pages | 3/29/23

The Dutch National Bank - De Nederlandsche Bank (DNB)

Pages | 3/29/23

Free professionals, such as Independent legal advisors, (Junior) Civil-law Notaries, Tax advisors, Accountants, and Real estate agents

Meldergroep | 3/30/23

In meeting my obligations under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), do I have to take account of the GDPR?

FAQ | 11/22/22

2019 - Public Summary - FIU Tools and Practices for Investigating ML of the Proceeds of Corruption - final

Kennisbank | 9/26/23

Upgrade reporting portal - 16-20 september!

FIU-the Netherlands and its partners are constantly working to improve the digital security of our systems. Most of this work takes place behind the scenes. As a user, you will notice little to nothing of this. To ensure we remain sufficiently digitally resilient in the future, we are now taking a step that you, as a user, will notice.

News | 8/18/26

FIU-the Netherlands is granted the power of postponement: what will change from 1 July 2026?

From July 2026, FIU-the Netherlands will be granted the legal power of postponement. With that power we can request reporting entities for postponement of a transaction. Reporting entities will be obliged to comply with this request. In this article, we explain how it works for you as a reporting entity.

News | 3/23/26