Ivana Bacik (Independent)

I beg the Chair's indulgence. There are two interesting models elsewhere. In Britain a five year strategy has been adopted in conjunction with its legislation on anti-money laundering and counter terrorist financing. In Belgium the legislation is to include a question and answer form for evaluation of clients' risk profile. That would be a useful model for us to adapt in this legislation.

I have more to say, particularly on the monitoring issues——