“AML Data Sharing”: the new report on data sharing for AML/CFT purposes

The new report AML Data Sharing: a survey on sharing data for anti-money laundering purposes has been published today. It is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML/CFT). The study consulted the 44 main Italian intermediaries (equivalent to around 70% of the total assets of the financial, gaming and betting sectors in Italy). The research was carried out by the Università Cattolica del Sacro Cuore of Milan (Transcrime and Banks centers, and Crime&tech spin-off) in collaboration with Deloitte.

The findings were discussed at the ‘AML Data Sharing’ event on May 19, with representatives from Università Cattolica del Sacro Cuore – Transcrime and Banks, Deloitte, Transactie Monitoring Nederland (website), and various Italian banks and financial intermediaries.