FATF: The Netherlands – measures to combat money laundering and terrorist financing
24 Aug 2022 (UPDATED: 13 Mar 2026)
Netherlands
1 min read
FATF has published its 2022 mutual evaluation report which finds that, although the Netherlands’ measures to combat money laundering and terrorist financing are delivering good results, it needs to do more to prevent legal persons from being used for criminal purposes, strengthen risk-based supervision, and ensure that sanctions for money laundering and terrorist financing offences are proportionate and dissuasive.