BRAND VOICE - FINANCE & LEGAL
Partnership for Information Sharing: a Game Changer
As financial crime grows more complex, a robust anti-money laundering (AML) framework is crucial. Article 75 of the EU’s new AML Regulation (AMLR) significantly enhances information sharing between obliged entities, while similar regimes exist outside the EU. This article will try to compare them.
Lars Weineck, Head of AML, Dentons • 23.01.2025