Stocktake on Data Pooling, Collaborative Analytics and Data Protection

Topic area:
Status: 03.11.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Type
Report
Level 3 / Other
Initiator
FATF
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
01.07.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: FATF, Stocktake on Data Pooling, Collaborative Analytics and Data Protection, 2021