Our new website
It's time for something new! As of today, we will transfer to our new website.
As you may have heard, FIU-the Netherlands is growing in multiple ways. It made us realize that it was time to bring the old, much appreciated website to the next level.
The past few months we have put major efforts and time into this new website. The fundamentals are created, but of course, there is always room for improvement. We will keep working on things like cases, more pages available in English and more relevant news items.
Also interesting
-
FIU- the Netherlands congratulates its former head on her appointment to the AMLA Executive Board
On behalf of FIU- the Netherlands, we congratulate our former head, Hennie Verbeek-Kusters, on her appointment as a Member of the Executive Board of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) in Frankfurt. This appointment marks an important step in strengthening European cooperation in the fight against financial crime.
-
Lisette Heerze appointed acting head of FIU The Netherlands
As of February 1, Lisette Heerze has been appointed acting head of FIU-Netherlands for an indefinite period. This temporary appointment ensures that the leadership of the FIU will continue without interruption now that the current head, Hennie Verbeek-Kusters, is taking up a position elsewhere.
-
FIU-Netherlands signed up to the Statement of Principles
Today, FIU-Netherlands signed up to the Statement of Principles for a multilateral approach to combating illegal trade in wild animals.