News
-
FIU- the Netherlands congratulates its former head on her appointment to the AMLA Executive Board
On behalf of FIU- the Netherlands, we congratulate our former head, Hennie Verbeek-Kusters, on her appointment as a Member of the Executive Board of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) in Frankfurt. This appointment marks an important step in strengthening European cooperation in the fight against financial crime.
-
Lisette Heerze appointed acting head of FIU The Netherlands
As of February 1, Lisette Heerze has been appointed acting head of FIU-Netherlands for an indefinite period. This temporary appointment ensures that the leadership of the FIU will continue without interruption now that the current head, Hennie Verbeek-Kusters, is taking up a position elsewhere.
-
FIU-Netherlands signed up to the Statement of Principles
Today, FIU-Netherlands signed up to the Statement of Principles for a multilateral approach to combating illegal trade in wild animals.
-
Annual review 2024: Companies abused as fronts
In this annual review, FIU-the Netherlands shares the most important figures, trends and developments from 2024.
-
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.
-
Annual review 2023
Numbers, trends and phenomena of 2023