Syllabus

FIU Netherlands

FIU-Netherlands is the ‘Financial Intelligence Unit Netherlands’ a governmental organization created in 2006.

The mission of FIU-Netherlands is to contribute to investigating and aid prosecution of money laundering and terrorism financing. Its objective is to guarantee the integrity of the (Dutch) financial system and maintain the public trust in financial enterprises and institutions.

Internationally, FIU Netherlands collaborates with, inter alia, the Financial Action Task Force on money laundering (FATF) and the European Union.

Contact details

FIU-Nederland

P.O. Box 3016, 2700 KX Zoetermeer

the Netherlands

Phone: +31 88 662 9500

E-mail: info@fiu-nederland.nl

Website: http://en.fiu-nederland.nl