: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,