2026-07-02-Wspólne wytyczne EDPB i AMLA dotyczące wymiany informacji

2026-07-02 \ European Data Protection Board \ EDPB and AMLA to develop Joint Guidelines on partnerships for information sharing (przejdź do treści źródłowej)

The fight against financial crime depends on cooperation, and information sharing can help detect and prevent money laundering and terrorist financing. Art. 75 of the AML Regulation makes this possible, allowing companies and professionals covered by anti-money laundering rules to share information with each other and with public authorities, within clear limits. The new information sharing possibility will apply from 10 July 2027. To provide clarity on this possibility, the EDPB and AMLA will work together on the development of Joint Guidelines. The EDPB and AMLA are planning to launch a public consultation on the draft Guidelines in the first half of 2027.

Zadaj pytanie DLK \\ Prześlij dalej