Dutch FIOD publishes annual report detailing sanctions enforcement

22 May 2025

Dutch FIOD publishes annual report detailing sanctions enforcementem_concepts/Shutterstock.com

The Dutch Fiscal Intelligence and Investigation Service (FIOD) has published its 2024 annual report, which covers how the FIOD tackles financial crime, including sanctions. The report says the FIOD’s role in enforcing sanctions legislation has...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer