AMLR register · National guidance · FIU-NL
FIU-Netherlands reporting guidance and goAML specifications
PublishedStatus reviewed October 6, 2026
- Articles
- Wwft art. 16; AMLR Art. 69
- Legal basis
- FIU-Netherlands
- Applies to
- every type of obliged entity
Published in the Official Journal or by the issuer and in force (or applying from the date shown). EBA guidelines listed by AMLA as applicable keep this status until AMLA replaces them.
What it covers
Reporting indicators (objective and subjective), goAML schema and guidance for reporting unusual transactions. Will change when the AMLR suspicion standard and the ITS template apply.
What it means in practice
Case-management and goAML interface must follow FIU-NL specifications now and the ITS template from 2027.
Sources
Framework blocks it lands on
FIU ReportingAlert handlingSystems & tooling
This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard