Fintell Alliance - a new partnership model against money laundering

Four major Dutch banks and the Dutch Financial Intelligence Unit (FIU - Netherlands) have joined forces in the fight against money laundering and terrorist financing. The public-private partnership in the Fintell Alliance NL was officially concluded on 11 February 2021 with the signing of the Alliance document.
The partnership aims to share knowledge and strengthen the effectiveness of reporting unusual transactions based on existing legal options. With the results of the investigations, banks can sharpen their monitoring systems on the one hand and provide useful reports to investigative services on the other. 

Please find the complete article on the Allicance here.