The online roundtable will take place on 30 November 2026. Up to 12 technology providers with practical experience of information-sharing arrangements for anti-money laundering and countering the financing of terrorism will be selected.
Expressions of interest must be submitted by 13 November 2026 at 23:59 CET, equivalent to 14 November 2026 at 00:59 Estonian time. The discussion supports the preparation of guidelines on partnerships for information sharing under Article 75 of the Anti-Money Laundering Regulation. AMLA announcement and participation conditions.
The purpose of cooperation must be linked to specific data
For a bank, payment institution or crypto-asset service provider, the central question is how to make cooperation effective without unjustifiably broad data sharing.
We recommend starting an assessment with four questions: what information is shared, for what purpose, with whom and for how long? Participants’ responsibilities, access rights, correction arrangements and the audit trail must then be assessed.
For example, sharing a risk indicator and making an entire client file accessible are not equivalent in the scope of data processing involved. The technical ability to combine data does not determine which sharing is permitted and necessary.
The current initiative gathers practical input; it is neither final guidance nor a general permission to share client data.