EDPB and AMLA Plan Joint Guidance on AML Data Sharing
EDPB and AMLA will prepare guidance on GDPR-compliant AML information-sharing partnerships before Article 75 AMLR applies in July 2027.
AML
EDPB adopted letter to EU institutions on data sharing for AML/CFT purposes
The EDPB expressed serious reservations about certain additions which would enable private entities to acquire personal information from each other regarding “suspect transactions”
CJEU Invalidates Public Anti-Money Laundering Registers on Privacy Grounds
The Court found that while deterring money laundering was a valid objective, making data available to everyone was neither a necessary nor proportionate.
EU Parliament Passes Privacy-Busting Crypto Rules Despite Industry Criticism
Lawmakers are set to end even the smallest anonymous crypto transactions, and plan measures that could see unregulated exchanges cut off.
EU finance ministers call for GDPR clarity as they back greater info-sharing to tackle money laundering
EU finance ministers are calling for clarity on data protection rules as they seek to harmonise anti money laundering regulations […]
GDPR no excuse for not meeting AML duties
Gambling operators will be able to meet their licensing obligations on problem gambling and anti-money laundering (AML) without breaching the […]