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Origins

Combating money laundering is a key objective of the Dutch government. In order to give substance to this, the State Secretary of Finance has been given funds to fight money laundering. The AMLC was established in 2013 to develop into a platform where parties involved in the fight against money laundering can share knowledge and experiences and cooperate operationally. The basic principle is that all the public and private parties who play a part in combating money laundering should work together in the centre and are supported by the centre. This strengthens and guarantees the availability of information, both nationally and internationally. Each year the AMLC adopts an annual plan. Our strategic plans and reports can be found here.