Joint AMLA-EDPB Guidelines on partnerships for information sharing
- Articles
- Art. 75 AMLR
- Legal basis
- AMLR art. 75; AMLAR art. 54
- Expected
- July 10, 2027
- Applies to
- every type of obliged entity
A mandate in the AML package that AMLA has scheduled in its Single Programming Document 2026-2028 or announced in a press release. No consultation paper exists yet and no EBA text covers the topic.
What it covers
Guidelines, drafted jointly with the European Data Protection Board, on how obliged entities may share information in partnerships to detect and report suspicious activity while protecting personal data. Announced on 1 July 2026: national authorities deliver proposals by the end of August 2026, drafting with the EDPB starts in September 2026, and AMLA plans a public consultation in the first half of 2027. Art. 75 AMLR applies from 10 July 2027.
What it means in practice
Relevant for institutions in transaction-monitoring or KYC utilities (in the Netherlands: TMNL-type partnerships): the EU legal basis and the data-protection conditions replace national arrangements from July 2027.
Versions and what changed
- Consultation papernot yet available
- Final draftnot yet available
- Submitted to the Commissionnot yet available
- Published in the Official Journalnot yet available
Sources
- AMLA - press release: AMLA and the EDPB to develop joint guidelines on partnerships for information sharing (1 Jul 2026)
- AMLA - public summary of the 9th General Board, joint session (30 Jun 2026)
- AMLR - Regulation (EU) 2024/1624 (EUR-Lex)
Framework blocks it lands on
This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard