NEWS: Netherlands ups SARs Standards, warns banks on low-quality reports

FIU-NETHERLANDS has announced stricter standards for Suspicious Activity Reports (SARs), warning low-quality filings may be rejected. Read More

> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

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