European Union: Guidelines on Data Protection for the Processing of Personal Data for Anti-Money Laundering and Countering Financing of Terrorism Purposes
Progress
Current status
adopted
05 Jul 2023 adopted
Scope
Implementers
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czechia
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Policy Area
Data governance
Policy Instrument
Cybersecurity regulation
Regulated Economic Activity
cross-cutting
Government Branch
executive
Government Body
other regulatory body
Implementation Level
bi- or plurilateral agreement
Timeline of events
Adopted Guidelines on Data Protection for the Processing of Personal Data for Anti-Money Laundering and Countering Financing of Terrorism Purposes Introducing Data Governance Regulation
On 5 July 2023, the Committee of Convention 108 adopted the "Guidelines on Data Protection for the Processing of Personal Data for Anti-Money Laundering and Countering Financing of Terrorism Purposes". The purpose of the Guidelines is to offer guida…
SourceEvent type
declaration
Action type
adoption
Government branch
executive
Government body
other regulatory body