Dr. Anver M. Emon at the Justice and Human Rights Committee

As we think about the national security regime and the way it operates in the case of anti-terror financing across 13 to 15 agencies, one of which is the CRA, we would need to think about how units like RAD, the review and analysis division of CRA, and the charities directorate are incorporating section 15 and GBA+ models. They're very good at incorporating FATF recommendations and guidelines, and they're very explicit about it—