Links

Below you find links to organisations and information relevant for the remittance industry:

Dutch Central Bank
https://www.dnb.nl/home/

Authority Financial Markets
https://afm.nl/

Fiu-Netherlands
https://www.fiu-nederland.nl/

Ministry of Finance
https://www.rijksoverheid.nl/ministeries/ministerie-van-financien

Fraud Supportdesk
https://www.fraudehelpdesk.nl/

Tedtalks from Dilip Ratha about the importance of Money Transfers (Remittance)
https://www.ted.com/talks/dilip_ratha_the_hidden_force_in_global_economics_sending_money_home

https://www.youtube.com/watch?v=3I3uURDuDAM

FATF
http://www.fatf-gafi.org/

Financial Stability Board
http://www.fsb.org/