In this episode of The Riffle, we explore the Financial Action Task Force’s (FATF) 2026 report, Information Sharing to Combat Illicit Finance: Global Overview of Public-Private Partnerships, and examine how collaborative information sharing is reshaping global AML/CFT frameworks.
The discussion covers the growing role of Public-Private Partnerships (PPPs) in strengthening anti-money laundering and counter-terrorist financing efforts, the evolution from traditional Suspicious Transaction Reporting (STR) to real-time intelligence sharing, and the different governance models being adopted across jurisdictions.
We also examine the distinction between strategic and operational information sharing, the increasing adoption of private-to-private information sharing frameworks, and the legal, governance, and data protection considerations that underpin effective collaboration. The episode further highlights global developments across jurisdictions and what these evolving partnerships mean for regulators, Financial Intelligence Units (FIUs), law enforcement agencies, financial institutions, Virtual Asset Service Providers (VASPs), and other reporting entities.
Whether you are an AML professional, compliance officer, regulator, financial institution, legal practitioner, fintech, VASP, or simply interested in the future of financial crime prevention, this episode provides a practical overview of how Public-Private Partnerships are becoming an essential pillar of modern AML/CFT systems.
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