FATF’s report urges greater use of PPPs to combat illicit finance, highlighting 84 PPPs across 52 jurisdictions, with 75%+  sharing strategic intelligence and 55–66% facilitating operational intelligence

by | Jul 8, 2026

It showcases successful initiatives such as Singapore’s Project FRONTIER+, which led to over 2,100 arrests, the freezing of 36,000 bank accounts, and the seizure of S$28.2 million, demonstrating the value of collaboration between authorities and the private...

FINTRAC’s P2P Information Sharing guidance allows reporting entities to share personal data without consent under an approved code of practice to enhance ML/TF and sanctions-evasion detection 

by | Nov 3, 2025

This information sharing is governed by an approved code of practice, submitted to FINTRAC and the Privacy Commissioner, which sets out the types of data that can be shared, secure methods for transmission, and safeguards including access controls, encryption, breach...