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FIU-Netherlands strengthens international cooperation

Header FIU-netherlands.

Summary

FIU-the Netherlands works with more than 170 FIUs worldwide to combat financial crime through information exchange.

19/02/2025

FIU-Netherlands collaborates with over 170 Financial Intelligence Units (FIUs) worldwide to combat financial crime effectively. Through networks such as the Egmont Group and the FATF, FIU-Netherlands exchanges operational information and expertise, aiding in the detection of money laundering and terrorist financing. Within Europe, FIU-Netherlands plays an active role in the FIU-platform, where EU-member states work together to uphold regulations and conduct joint analyses. Through this global cooperation, FIU-Netherlands contributes to a safer and more transparent financial system. Want to know more about the FIU and its ongoing cases? Be sure to read the article on the website of FIU-Netherlands. 

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