News
-
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.
-
NEW! Simplified reporting forms for real estate agents
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
It's time for something new! As of today, we will transfer to our new website.
-
Working at FIU-the Netherlands
FIU-the Netherlands is growing. Multiple vacancies are now available.
-
Financial Expertise Center podcast
In the latest episode of the Financial Expertise Center (FEC) podcast series, FEC-advisor Leontien van der Heijden interviews the head of FIU-the Netherlands, Hennie Verbeek-Kusters.