Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’

This Guide is designed to support criminal investigative authorities in fostering effective public-private partnerships with the EU. Amid the momentum generated by EU AMLR75 Information Sharing Article, there is a growing push to make AML/CTF PPP and information sharing the standard practice across Europe.