Do I have to report an unusual transaction that my customer has not yet completed?
Yes. If you believe a transaction is unusual, you should report it to FIU-the Netherlands, regardless of whether it is a completed transaction or merely an intended transaction.
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If you receive notification that your report has been rejected, this means that there is something wrong with the content of the report, so the report has not been registered by FIU-the Netherlands. In the reporting portal, you can find the rejected report under ‘Reports submitted’. You can then open the report and modify it. Click here (NL) for more detailed instructions.
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For security reasons, the content of your report is removed from the reporting portal after 24 hours. From then on, you will see a summary version of your report.
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The procedure for reporting an unusual transaction is set out on the page Obligation to report.