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Glossary termPublished inWwft

Meldpunt

Also known as Financial Intelligence Unit (FIU)

Wat betekent "Meldpunt" in de Wwft?

De Financiële inlichtingen-eenheid, bedoeld in artikel 12, eerste lid

Defined in / by

Also defined different in / by

Last updated: 22 August 2026.

Regulations

  • Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)

    The Wwft is the Dutch anti-money laundering act, in force since 2008. It requires obliged entities to report unusual transactions, not suspicious ones, to FIU-Nederland against fixed indicators. It is repealed in full on 10 July 2027, when the directly applicable AMLR takes over the conduct rules and a Dutch implementing act keeps only supervision, the FIU, sanctions and registers.

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    AMLR applies. Wwft formally repealed.

    Checked