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10 November 2021 12:54  - The FATF reviewed the opportunities and challenges of new technologies for AML/CFT to raise awareness of relevant progress in innovation and specific digital solutions. The FATF also looked at the…

10 November 2021 12:53  - This summer, the Financial Action Task Force on money laundering (FATF) pointed out that a majority of countries have not yet implemented the FATF Crypto Guidance (read more here). The FATF Crypto…

10 November 2021 12:52  - As of 1 October 2021, Niels Obbink is the new General Director of the Fiscal Intelligence and Investigation Service (FIOD) of the Netherlands Tax and Customs Administration. He has already held this…

10 November 2021 12:44  - Foreign investigators and prosecutors sometimes envy the indirect method of proof as we use it in the Netherlands. This method means that the Dutch court can reach a conviction for money laundering,…

1 July 2021 12:13  - On February 25 this year the OECD published a new report: Ending the Shell Game, Cracking down in the Professionals who enable Tax and White Collar Crimes. Professional enablers are a distinct segment…

1 July 2021 12:12  - The European Banking Authority (hereinafter EBA) is an independent EU-authority established in Paris, formed on January 1, 2011 in order to maintain financial stability in the EU and to protect the…

1 July 2021 12:11  - In EU SOCTA 2021, published on April 12, Europol cautioned that money laundering in the European Union is widely spread and more complex than previously thought. The report, which is published every…

22 January 2021 17:45  - We have received several reports this week of fraud victims being approached by GF Prevention (Global Fraud Prevention). GF Prevention claims to be a 'third member organisation' working in close…

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.…

26 October 2020 09:42  - The EFIPPP is a global public–private partnership; a European partnership between investigative services, financial intelligence units and banking institutions which need to give insight into…