On Octorber 22nd the Financial Intelligence Unit-Nederland (FIU-Nederland) in cooperation with the Koninklijke Marechaussee Caribisch Gebied organized a training and workshop "identity and document fraude". The participants were representatives of institutions who are required by law to report unusual transaction to the FIU-Nederland. These are notaries, accountants, lawyers, administrative offices, banks etc. They are required to check the identity of their clients in an appropriate manner. This workshop provides tools for this.