Tag: Data Sharing
Page 1/1
Sweden plans AML ‘collaborations’ to allow information sharing among set entities; head of country’s FATF delegation says proposals would ‘go further than most if not all comparable solutions’
THE BIG INTERVIEW: ‘A fundamental democratic discussion’ over data privacy and AML is necessary and must involve everyone, says Denmark’s financial watchdog chief
Denmark watchdog chief calls for a re-examining of rules around data privacy vs data sharing, otherwise the risk remains that ‘some money laundering we won’t get at’
