Bucharest 16 November 2018

Europol Financial Intelligence Public Private Partnership

(EFIPPP)

Set ground for

Collaborative exchange

Against cross-border threats

1st transnational partnership

Objectives

Provide environment

strategic information

exchangeIdentify legal gateways and

further improvements

Facilitate sharing of

tactical intelligence

WG: Analysis of threats & typologies

Three detailed typologies

WG: Mapping geographic hotspots

To combine the criminal threat assessment

produced by law enforcement authorities

with financial risks profiles

to help define risk profiles of areas

Germany

Working group on legal aspects

• Enterprise-wide info sharing

• Possibilities for tactical info sharing

• Inter-banks info sharing

Mapping legal

gateways for information

sharing

One restricted platform

NCAVia

JMLIT

Competent authority

Competent authority

Competent authority

Yes

Yes

BANK BANK BANK

Facilitation of tactical information sharing

Achieving balance between de-risking and ensuring due course of the law

enforcement investigation

Challenge

Thank you!

Europol Unclassified – Basic Protection Level