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      New format FIU-notices

      January 16, 2024

      As of January 1st 2024, FIU-the Netherlands stopped with its traditional newsletter to obliged entities.

      Transaction description now mandatory

      October 24, 2023

      Starting today, reports of unusual transactions made based on the subjective indicator without a transaction description will be rejected.

      FIU-the Netherlands visits FinCEN

      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.

      NEW! Simplified reporting forms for real estate agents

      April 7, 2023

      To make it easier to report unusual transactions, FIU-the Netherlands has developed a new and simplified reporting form tailor-made to real estate agents.

      Our new website

      March 28, 2023

      It's time for something new! As of today, we will transfer to our new website.