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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
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
Laws Netherlands
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/