AMLA welcomes the Council of the EU’s decision to appoint Ms Hennie Verbeek‑Kusters, Head of the Dutch FIU and former Chair of the Egmont Group, as its 5th Executive Board Member

Ms Verbeek‑Kusters joins AMLA with deep and long-standing expertise in financial intelligence. She has led the FIU- the Netherlands since 2008 and has twice served as Chair of the Egmont Group of Financial Intelligence Units, contributing significantly to international cooperation in the fight against money laundering and terrorist financing…