Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Banking, CFT, Financial Services, Technology

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

COSTS: The FATF Plenary took place in Berlin last June. The organisation's annual report shows most of its budget is spent on wages for the 71 members of the Secretariat.

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…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!