AMLA and the EDPB to develop Joint Guidelines to enable effective information sharing in the fight against FC, while ensuring strong data protection, with a public consultation planned for 2027

The planned joint guidelines will explain how obliged entities and public authorities can use new information-sharing possibilities under Article 75 of the AML Regulation, which will apply from 10 July 2027. AMLA and EDPB say the work will address how partnerships can be structured so that money laundering and terrorist financing detection improves without weakening data protection safeguards…