partnership for information sharing
as defined in Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31…, Article 2(1), point (57) (Definitions)
a mechanism that enables the sharing and processing of information between obliged entities and, where applicable, competent authorities referred to in point 44(a), (b) and (c), for the purposes of preventing and combating money laundering, its predicate offences and terrorist financing, whether at national level or on a cross-border basis, and regardless of the form of that partnership