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Payments & FinTech Lawyer

New FATF Guidance on private sector information sharing: Key considerations for financial groups

The Financial Action Task Force (‘FATF’) recently published guidance on private sector information sharing to highlight the usefulness of information sharing relating to money laundering/terrorist financing and the related challenges, and set out guidance for information sharing between group and non-group entities within the financial sector (‘Guidance’). Rachpal Thind and Grace Wyatt, of Sidley Austin LLP, outline the FATF’s recommendations for group-wide information sharing programmes.

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