What is the type of information this NRA will be looking at?

The private sector, other government services, financial institutions, and other relevant businesses will collaborate with the established project group, and exchange as much as possible, all necessary

information and documentation in order to inform and develop the NRA, taking into consideration

applicable confidentiality levels.

• Statistics or information on financial crimes involving the use of businesses, non-profit

organizations, financial institutions, or other legal structures, and whether accurate, adequate,

and current beneficial ownership is maintained and can be accessed in a timely manner by law

enforcement or other competent authorities.

• Information on licensing and registration laws, regulations, policies, procedures (including

application forms and supporting documentation), statistics, and manuals for supervisory staff,

including for private businesses, non-profit organizations, the gaming industries, and other

businesses which can be abused by money launderers, for the financing of terrorism or

proliferation financing.

• Awareness, preparedness, and resources available to governmental and other private entities

involved in the prevention and combatting of financial crimes and abuse by money launderers.

This includes adequate legislation, well-trained staff, and other officials, including in the private

sector (compliance staff) and public sector (judicial and other law enforcement), and adequate

coordination and collaboration between the different relevant entities.