Privacy paradox in AML regulation: Share data while not exposing PII
When EU legislators signed off on the Anti-Money-Laundering Regulation (AMLR) and Directive 6 (AMLD6) last year, the headline was clear: “tear down the silos and let financial-crime data flow.” The fine print—Article 75—goes even further, allowing (and sometimes obliging) banks, PSPs, crypto venues, casinos, and even luxury goods dealers to swap customer-level intelligence in private-to-private…