In the Netherlands, unusual financial transactions must be reported within 14 days to the Finance Intelligence Unit Nederland (FIU Nederland). This obligation applies to transactions involving customers of financial institutions 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 indicators about this.