The government has since the presentation of the National Action Programme Integrated Approach Jihadism nine persons added to the national terrorist list. Therefore their financial assets frozen and it is forbidden their financial assets or resources to provide. The government will now intensify further the use of this measure.
The Financial Intelligence Unit Netherlands delivers on both national and international level, an important contribution to strengthening the quality of the fight against terrorist financing. Thus does the FIU-NL confidential information with relevant banks and money remitters to recognize them in
thereby to enable risk transactions, which may be related to jihadist activities.
Then all reports of these companies by FIU-NL seen a connection with jihadists and facilitators. This has already yielded results, which were transferred to the prosecutor or the intelligence agencies for further follow-up.
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