Terms of Reference for Stat Review Final [pdf, 115 KB]
...quality of information to support other frameworks which the regime intersects with and assist regulatory, supervisory and law enforcement agencies to combat money laundering, terrorism financing, and serious and organised crime; • Ensure that human rights and privacy considerations are addressed and that intrusions on personal rights and freedoms are no more than is necessary to achieve the purpose of the AML/CFT regime; • Support efficient long-term administration of the AML...