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ideas/compliance/oecd.org

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+:PROPERTIES:
+:ID:       auto-oecd
+:CREATED:  [2026-05-23 Sat]
+:END:
+#+title: verification path, and produce an auditable trail for every suspicion
+#+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 GDPR, APPI, 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,