Netherlands · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- Government of the Netherlands — Central government policy and public-service portal
- Immigration and Naturalisation Service (IND) — Residence permits, visas, and naturalisation
- Tax Administration (Belastingdienst) — Dutch income tax, VAT, and tax-number registration
- Netherlands Chamber of Commerce (KVK) — Company registration and the business register