Core Issues to be considered in determining if the IO is being achieved:

CI 6.1: To what extent are financial intelligence and other relevant information accessed and used in investigations to develop evidence and trace criminal proceeds related to ML, associated predicate offences and TF?

CI 6.2: To what extent are the competent authorities receiving or requesting reports (e.g., STRs, reports on currency and bearer negotiable instruments) that contain relevant and accurate information that assists them to perform their duties?

CI 6.3: To what extent is FIU analysis and dissemination supporting the operational needs of competent authorities

CI 6.4: To what extent do the FIU and other competent authorities co-operate and exchange information and financial intelligence? How securely do the FIU and competent authorities protect the confidentiality of the information they exchange or use?