FATF: DATA POOLING, COLLABORATIVE ANALYTICS, AND DATA PROTECTION

On 20 July, FATF published this report which aims to help jurisdictions responsibly enhance, design and implement information collaboration initiatives among private sector entities, in accordance with data protection and privacy (DPP) rules, so that the risks associated with increased sharing of personal data are appropriately taken into account.  The report looks at global AML/CFT/CPF requirements and how responsible private-to-private collaboration can contribute to their effective implementation.  It also provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private sector collaboration initiatives.

http://www.fatf-gafi.org/publications/digitaltransformation/data-pooling-collaborative-analytics-data-protection-phase2.html?hf=10&b=0&s=desc(fatf_releasedate)

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