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Reporting unusual transactions

This information is provided by: Netherlands Enterprise Agency

In the Netherlands, unusual financial transactions must be reported within 14 daysExternal link to the Finance Intelligence Unit Nederland (FIU Nederland). This obligation applies to transactions involving customers of financial institutionsExternal link such as banks and professionals like lawyers, accountants and public notaries.

What are unusual transactions?

Unusual transactions include transactions that are not part of a customer's normal operational management or if a customer withdraws or pays out large amounts in cash. FIU-Netherlands has set up indicatorsExternal link about this.

This information is provided by:

Netherlands Enterprise Agency