In the EU based on the new rules on anti-money laundering (‘AML’) and countering terrorist financing, ‘CFT’ (the AML Package), many public-private partnerships (PPPs) with banks will be established.

One very important PPP is already there: EFIPP, the Europol Financial Intelligence Public-Private Partnership. The organisation has a website, where the activities are explained. According to the annual report of 2024 the members of this PPP in that year were:

32 Financial Institutions (FIs)
21 Financial Intelligence Units (FIUs)
17 Law Enforcement Agencies (LEAs)

Illustration: EFIPPP website. Click to enlarge

The Dutch Anti-Money Laundering Centre (AMLC), part of the Dutch Tax Authority, in 2020 in an article mentioned that AMLC is part of a steering group of EFIPPP (this still seems to be the case). According to this article two Dutch banks are member of EFIPPP: ABN Amro and ING Bank.