by Jyotsna Bucktowar | Nov 27, 2024
This Guide is designed to support criminal investigative authorities in fostering effective public-private partnerships with the EU. Amid the momentum generated by EU AMLR75 Information Sharing Article, there is a growing push to make AML/CTF PPP and information...
by Jyotsna Bucktowar | Nov 25, 2024
The aim of establishing a public-private partnership or platform for financial intelligence sharing is to vastly increase the flow of targeted, useful information back and forth between law enforcement and financial institutions such as banks, cryptocurrency...
by Jyotsna Bucktowar | Nov 22, 2024
The ICO Guidance aligns with UK Govt Guidance measures that encourages voluntary information sharing for preventing economic crime, as outlined in the ECCT Act 2023. Key takeaways: Data Protection Impact Assessments (DPIA) Required – to assess and mitigate risks...
by AdrianaAMLP | Dec 6, 2023
The new electronic information sharing system named Collaborative Sharing of ML/TF Information & Cases(COSMIC) will enhance information exchange between the prescribed FIs to more effectively deter and disrupt criminal activities.
by AdrianaAMLP | Jan 14, 2022
OECD/G20 Inclusive Framework on BEPS releases 2020 peer review assessments of 131 jurisdictions on the exchange of tax rulings information. The framework focuses on 5 key elements: i) information gathering…
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