FATF publishes report on collaboration and information sharing

March edition of SAR Booklet published by UKFIU
ESMA publishes report on DLT Pilot Regime

The Financial Action Task Force (FATF) has published a report to help jurisdictions responsibly enhance, design and implement information collaboration initiatives among private sector entities. The report highlights how through the use of collaborative analytics, bringing data together, and developing other sharing initiatives financial institutions can better understand, assess, and mitigate money laundering and terrorist financing risks.


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