108. Deel 5 - Artikel 75 AMLR & informatiedeling

from AMLC podcast · host AMLC/FIOD

Artikel 75 van de Anti-Money Laundering Regulation (AMLR) markeert een belangrijk kantelpunt in de Europese witwasbestrijding. Voor het eerst worden informatiedeling, publiek-private samenwerking en privacywetgeving expliciet samengebracht op het niveau van Europese wetgeving.In deze aflevering staat artikel 75 AMLR centraal. Wat mag straks wel en wat niet als het gaat om het delen van informatie tussen instellingen? Welke ruimte ontstaat er voor private samenwerking en hoe verhoudt dit zich tot de AVG? En wat betekent dit concreet voor bestaande initiatieven en nieuwe samenwerkingsvormen?In deze aflevering hoor je onder andere:Wat artikel 75 AMLR regelt en waarom dit een juridisch novum isHet concept van Partnerships for Information Sharing (PIFS)Welke vormen van informatie-uitwisseling zijn toegestaanDe verhouding tussen witwasbestrijding en privacybeschermingWat dit betekent voor bestaande en toekomstige samenwerkingenDeze slotaflevering laat zien dat artikel 75 kansen biedt voor effectievere samenwerking, maar alleen binnen duidelijke juridische kaders. Daarmee onderstreept deze aflevering dat succesvolle witwasbestrijding vraagt om balans tussen impact, proportionaliteit en rechtsbescherming.“Dit is de eerste keer dat anti-witwasregelgeving en AVG-vereisten op wetgevingsniveau expliciet bij elkaar komen.”🎧 Met deze aflevering ronden we de serie over de AMLR en de AMLA af: een fundamentele herinrichting van de Europese aanpak van witwassen.

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