Issues that will be considered
•
How well feedback is provided to FIs and DNFBPs to assist in
detecting and reporting suspicious transactions
•
Extent to which CAs can obtain adequate, accurate and current
basic and BO information in a timely manner
•
Extent to which effective, proportionate and dissuasive
sanctions are applied to persons not complying with information
requirements
Measuring Effectiveness:
How the VI would be assessed
