:PROPERTIES:
:ID:       022109ad-f031-44c4-8ea0-0b3c9402ca90
:ID:       auto-oecd
:CREATED:  [2026-05-23 Sat]
:END:
#+title: OECD Guidelines
#+filetags: :passepartout:compliance:framework:oecd:

verification path, and produce an auditable trail for every suspicion
determination. First-mover advantage: AML compliance is a $50B+ market
dominated by legacy vendors (LexisNexis, Thomson Reuters, FICO). None use
formal verification. The gate stack's proof log is a "deterministic audit
trail" that regulators would recognize as superior to the current paper-trail
approach.

** OECD Privacy Guidelines and AI Principles

OECD Privacy Guidelines (revised 2013): Eight principles — collection limitation,
data quality, purpose specification, use limitation, security safeguards,
openness, individual participation, accountability. Non-binding but foundational
— the basis for [[id:513d5996-4ac7-4567-a992-18fc01599104][GDPR]], [[id:b852ec69-0fc2-435c-ae1e-6b83e49b3ca3][APPI]], [[id:c871a9f4-dd53-4e93-aa50-6acf0c606a9b][LGPD]], and most other privacy laws.

OECD AI Principles (adopted 2019, updated 2024): Five values-based principles
— inclusive growth and well-being, human-centered values and fairness,
