Go directly to content
AMLC is part of the Government of the Netherlands - To the homepage

AMLC warns against scams

27 November 2020 15:47

Last week it became apparent that letters are being sent which appear to have come from our Centre, asking victims of fraud to make additional payments.
These letters do not originate from the AMLC. The AMLC never sends letters, text messages or e-mails requesting payment.