The EDPB and the Anti-Money Laundering Authority Develop Joint Guidelines on Information Sharing
The European Data Protection Board (EDPB) and the Anti-Money Laundering Authority (AMLA) have announced their collaboration to develop joint guidelines on information sharing partnerships.
These upcoming guidelines aim to clarify the modalities of information sharing intended for combating money laundering and terrorist financing, in compliance with data protection requirements. They will be based on Article 75 of the Anti-Money Laundering Regulation, which will come into effect on 10 July 2027. The goal is to provide a practical framework for businesses, supervisors, financial intelligence units, and data protection authorities to establish effective partnerships. A joint drafting group has been formed, and a public consultation on the draft guidelines is planned for the first half of 2027, preceded by a stakeholder consultation event at the end of 2026.
These upcoming guidelines aim to clarify the modalities of information sharing intended for combating money laundering and terrorist financing, in compliance with data protection requirements. They will be based on Article 75 of the Anti-Money Laundering Regulation, which will come into effect on 10 July 2027. The goal is to provide a practical framework for businesses, supervisors, financial intelligence units, and data protection authorities to establish effective partnerships. A joint drafting group has been formed, and a public consultation on the draft guidelines is planned for the first half of 2027, preceded by a stakeholder consultation event at the end of 2026.
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