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AFMEโ€™s European AML Conference 2026

Financial Intelligence Sharing Becoming More Structured Across Europe

Financial crime increasingly crosses institutional and jurisdictional boundaries, making the speed, consistency and quality of information exchange more important to anti money laundering efforts. A single transaction can involve multiple financial institutions, payment channels and jurisdictions, while each organisation may hold only part of the information needed to identify a wider pattern. As financial activity becomes more interconnected, financial intelligence sharing is moving toward a more structured model based on common formats, secure digital infrastructure and clearer rules for cross border exchanges. The European AML framework is advancing this transition ahead of the new rules taking effect from July 2027....

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