About the Dutch AMLC

The AMLC is the knowledge and expertise center of the Dutch Fiscal Information and Investigation Service (FIOD) where public and private parties can cooperate nationally and internationally to combat money laundering.

The AMLC operates under and works closely with various national and international stakeholders, including law enforcement agencies, financial institutions, and regulators.

The AMLC serves as a platform for sharing information, knowledge, and expertise to enhance the detection, prevention, and prosecution of money laundering activities. The AMLC was formed in 2013.

The work of the AMLC

The AMLC focuses on identifying and dismantling money laundering networks that threaten the integrity of the financial system. Its activities include conducting strategic analysis, developing new detection methods, and supporting criminal investigations.

The center also engages in knowledge sharing and research to stay ahead of evolving criminal tactics, fostering cooperation among public and private entities. Additionally, the AMLC works to raise awareness and provide training on money laundering risks, ultimately contributing to a safer and more transparent financial environment in the Netherlands and beyond.

The AMLC contributes to the formulation of new money laundering typologies, draws up specific phenomenon descriptions, runs projects, launches major money laundering investigations, builds and manages unique data availability etc.

Contact the AMLC

Do you work for an organisation in the field of anti-money laundering and would you like to know more about the AMLC? Or would you like to explore whether cooperating with us and our partners can be useful? Contact us.

E-mail: aml.centre_postbus@belastingdienst.nl

You can also visit our Dutch website http://www.amlc.nl, mostly in Dutch.

Address: Utrechtseweg 297, 3731 GA  De Bilt, The Netherlands

Press briefing

Journalists can contact the FIOD press officer: +31(0)618607761 or +31(0)650100261.