The European Commission published, on Friday 23 July, its roadmap for the development of guidance, by the end of 2021, on how existing rules apply in the context of public-private partnerships set up to prevent and fight money laundering and terrorist financing.
Public-private partnerships entail the sharing of information between competent authorities and private sector entities and can take various forms.
In its May 2020 Action Plan (see EUROPE B12482A8), the Commission announced its...