Malfunction reporting portal
There is currently a malfunction with the two-factor authentication on our reporting portal. As a consequence, you cannot log in and report UTRs. We realize that this is very inconvenient for you. We are of course doing our utmost to fix this problem as soon as possible. We have also informed the AML/CFT supervisors of this malfunction, as reporting UTRs is now temporarily not possible. Our sincere apologies for the inconvenience. As soon as the malfunction is resolved we will report this on our website.
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Scam alert: scammers pose as FIU- the Netherlands
Recently, several organizations have been contacted by email and phone by scammers posing as FIU- the Netherlands. For example, they ask for your ID or IBAN number. Or they want you to transfer money directly. Be alert to this. FIU-the Netherlands will never ask you for this information.
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Annual review 2023
Numbers, trends and phenomena of 2023
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Why it is important that our website is also in Papiamentu
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.