Financial Expertise Center podcast
In the latest episode of the Financial Expertise Center (FEC) podcast series, FEC-advisor Leontien van der Heijden interviews the head of FIU-the Netherlands, Hennie Verbeek-Kusters.
In this episode Leontien van der Heijden and Hennie Verbeek-Kusters talk about how international cooperation is vital for combatting money laundering en terrorist financing. They talk about the role of financial intelligence and look ahead to the future.
Here you can listen to this podcast (Dutch).
January 16, 2024
As of January 1st 2024, FIU-the Netherlands stopped with its traditional newsletter to obliged entities.
October 24, 2023
Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.
August 3, 2023
Last week, FIU-the Netherlands visited the Financial Crime Enforcement Network (FinCEN). Our American counterpart, FinCEN is both the US FIU and the AML/CFT supervisor in one. The working visit was all about sharing knowledge and expertise and strengthening cooperation.