News

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.

Our new website

March 28, 2023

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