The Kingdom of the Netherlands comprises the Netherlands, Aruba, Curaçao and Saint Maarten.
25 Feb 2011
The FATF has completed and adopted the third mutual evaluation of the AML/CFT system in the Netherlands. The AML/CFT system of the Netherlands is largely in line with the FATF requirements but some shortcomings in the legal framework and the implementation of already existing measures need to be addressed. The evaluation was conducted by the International Monetary Fund and adopted by the FATF.
30 Jul 2010
This report provides an overview of work carried out by the FATF during 2009-2010 (FATF-XXI) and highlights key outcomes, such as the accession of the Republic of Korea and India as 35th and 36th member of the FATF.
3 Jul 1995
The sixth FATF Plenary year was chaired by the Netherlands. During this Plenary year, the FATF completed the first round of mutual evaluations of the anti-money laundering measures taken by its members.