Outdated browser

You are using an outdated browser. DNB.nl works best with:

Reporting duty

Factsheet
Read aloud

Institutions governed by the Wwft are required to take measures aimed at preventing money laundering and terrorist financing. This means they must aim to detect unusual transaction patterns and customer transactions. They must immediately report any unusual transactions, both conducted and intended, to the Financial Intelligence Unit (FIU-NL).

Published: 12 November 2019

Section 23 of the Wwft imposes a duty of confidentiality on the institutions, under which they must not disclose to the customer the fact that they have made a report to FIU-NL pursuant to Section 16 of the Wwft. Exceptions are possible in so far as they arise from the law.

See the FIU-NL website for more information about the duty to report.

Discover related articles

Interesting articles

DNB uses cookies

We use cookies to optimise the user-friendliness of our website. 
Read more about the cookies we use and the data they collect in our cookie notice.

To ensure the proper operation of the website, De Nederlandsche Bank (DNB) uses functional cookies and analytics cookies, and has taken measures to ensure that these cookies have little or no impact on the privacy of website users.

Some pages include embedded content from external websites. These websites may use proprietary (tracking) cookies. This allows third parties to track visitor statistics, show personalised content and display targeted ads, for example. You can make your choice about allowing these optional cookies both when you first visit the website and when you navigate to a page with embedded content.