Netherlands Financial Intelligence Unit publishes annual report

4 July 2025

Netherlands Financial Intelligence Unit publishes annual reportem_concepts/Shutterstock.com

The Dutch Financial Intelligence Unit (FIU) has published its 2024 annual report on financial reporting in the Netherlands. Companies in the Netherlands must report suspicious and unusual transactions to the FIU. See our Netherlands...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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