Financial Intelligence Unit Netherlands
GPTKB entity
Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
FIU-Nederland
|
| gptkbp:country |
gptkb:Netherlands
|
| gptkbp:established |
2006
|
| gptkbp:headquarters_location |
gptkb:Zoetermeer
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit Netherlands
|
| gptkbp:language |
Dutch
|
| gptkbp:legalBasis |
Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
|
| gptkbp:member |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:organization |
gptkb:Financial_Intelligence_Unit
|
| gptkbp:reportsTo |
gptkb:Ministry_of_Justice_and_Security_(Netherlands)
|
| gptkbp:responsible_for |
combating money laundering
counter-terrorism financing |
| gptkbp:website |
https://www.fiu-nederland.nl/
|
| gptkbp:bfsParent |
gptkb:Ministry_of_Finance_(Netherlands)
|
| gptkbp:bfsLayer |
6
|