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DATA-SHARING: New report from FATF outlines possibility of how banks and FIs may share data with each other without breaching privacy rules

PLENARY: FATF meets at a key plenary session between June 21-23 next where Ukraine will push for Russia to be blacklisted by the global fincrime watchdog. File photo shows the last June FATF plenary in Berlin in 2022.

By STEPHEN RAE for AML Intelligence GLOBAL anti-financial crime watchdog today published its report outlining how financial institutions can share information with each other safely. The agency says its report outlines collaborative approaches to sharing data without breaching privacy rules. The report aims to help countries “responsibly enhance, design and implement information collaboration initiatives” among…

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