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FATF raises its assessment of the Netherlands

Header FATF raises its assessment of the Netherlands.

Summary

The FATF has assessed that the Netherlands has made progress in remedying technical shortcomings.

23/09/2025

The Netherlands has made progress in remedying technical shortcomings. As a result, recommendation 15 ‘new technologies’ has been raised from partially compliant in 2022 to largely compliant in 2025. 

There is now only one recommendation left that needs to be improved: recommendation 13 “correspondent banking” remains partially compliant for the time being. The other recommendations remain largely compliant (29 recommendations) and compliant (10 recommendations). 

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