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Timeline

There is increasing interest worldwide in combating money laundering, predicate offences, and terrorism financing. The timeline below sets out the milestones of this still relatively young field and travels through the key events that form the basis of our work today.

Want to know more? Read all about the history of the FIU in the book “Na de Poortwachters, 25 jaar ongebruikelijke transacties” (in Dutch).
  • ‘89

    1989

  • ‘90

    1990

  • ‘91

    1991

  • ‘94

    1994

  • ‘95

    1995

  • ‘95

    1995

  • ‘98

    1998

  • ‘99

    1999

  • ‘01

    2001

  • ‘01

    2001

  • ‘01

    2001

  • ‘01

    2001

  • ‘01

    2001

  • ‘03

    2003

  • ‘05

    2005

  • ‘06

    2006

  • ‘08

    2008

  • ‘10

    2010

  • ‘13

    2013

  • ‘13

    2013

  • ‘15

    2015

  • ‘15

    2015

  • ‘18

    2018

  • ‘20

    2020

  • ‘21

    2021

  • ‘21

    2021

  • ‘21

    2021