European Union: EDPB letter to the European Parliament, the Council, and the European Commission on data sharing for AML-CFT purposes
Progress
Current status
adopted
04 Apr 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
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
data protection authority
Implementation Level
supranational
Timeline of events
Issued letter on data sharing for AML-CFT purposes
On 4 April 2023, the European Data Protection Board (EDPB) published a letter sent to the European Parliament, the Council of the European Union, and the European Commission on data sharing for Anti-Money Laundering and Countering the Financing of T…
SourceEvent type
outline
Action type
adoption
Government branch
executive
Government body
data protection authority