Annual review 2025
In this annual review, FIU-the Netherlands shares the most important figures, trends and developments from 2025.
Also interesting
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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.
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FIUโthe Netherlands hands over the goAML strategy to UNODC
At the end of 2025, FIU the Netherlands was elected as chair of the International User Group for goAML. This group now consists of 75 FIUs worldwide that also use goAML, our reporting system. It is both an honour and an important responsibility to represent the interests of all these countries.
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FIUture-Proof: Effective, System-Based Financial Intelligence
๐๐ผ๐ ๐ฒ๐ณ๐ณ๐ฒ๐ฐ๐๐ถ๐๐ฒ ๐ฎ๐ฟ๐ฒ ๐๐ฒ, ๐ฟ๐ฒ๐ฎ๐น๐น๐? This question echoed through the halls of the Kunstmuseum today as FIUโthe Netherlands welcomed international partners from across the financialโcrimeโfighting ecosystem for ๐๐ต๐ฒ ๐๐๐จ๐๐๐ฟ๐ฒโ๐ฃ๐ฟ๐ผ๐ผ๐ณ ๐ฐ๐ผ๐ป๐ณ๐ฒ๐ฟ๐ฒ๐ป๐ฐ๐ฒ 2026.