skip to main content
Caribbean Netherlands
Home News


      Annual review 2023

      June 28, 2024

      Numbers, trends and phenomena of 2023

      Why it is important that our website is also in Papiamentu

      April 16, 2024

      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.

      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.

    1. 1
    2. 2
    3. Next