News
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Scam alert: scammers pose as FIU- the Netherlands
Recently, several organizations have been contacted by email and phone by scammers posing as FIU- the Netherlands. For example, they ask for your ID or IBAN number. Or they want you to transfer money directly. Be alert to this. FIU-the Netherlands will never ask you for this information.
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Annual review 2023
Numbers, trends and phenomena of 2023
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Why it is important that our website is also in Papiamentu
When developing on our new website, we decided to launch it also in Papiamentu. In this interview, our relationship manager for the Caribbean Netherlands explains why this is so important. He also explains what it means to be relationship manager for the islands.
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Transaction description now mandatory
Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.
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FIU-the Netherlands visits FinCEN
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.
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Annual review FIU - the Netherlands 2022
On June 29, 2023, the Minister of Justice and Security presented the 2022 Annual Review of the Financial Intelligence Unit the Netherlands (FIU-Nederland) to the Members of the House of Representatives.