By PAUL O’DONOGHUE, Senior Correspondent
FINTRAC, Canada’s FIU, has issued new guidance around private to private data sharing between financial instiutions.
The watchdog said businesses subject to the country’s Money Laundering Act can share personal information with each other “under certain conditions”.
Subscribe now to have unlimited access
With our membership 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!
