Monday 23 May 2022
Tilburg Institute for Law, Technology, and Society (TILT) (NL) and Digital Legal Studies (DLS)

Panel Description

The Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework entails the collection and exchange of information between customers, obliged entities, Financial Intelligence Units (FIUs) and law enforcement authorities, as well as intelligence services in some cases. Such exchanges usually encompass personal data, the protection of which needs to be respected. The need to align the AML/CFT requirements with the data protection ones is essential for the effective and legally compliant functioning of the AML/CFT framework.

• Under which conditions is the exchange of data between the various actors allowed?
• What are the rights of the data subjects when their personal data are processed for AML/CFT purposes?
• What safeguards need to be in place for the facilitation of transfers of data from the EU to third countries in the context of AML/CFT activities?
• What are the major data protection concerns that arise regarding the exchange of data in PPPs in the AML/CFT field?


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