There are currently a number of supervisory organs which are responsible for ensuring that reporting organizations which come under their authority comply with the requirements of the Act in terms of preventing money-laundering and the financing of terrorism.
Il existe actuellement plusieurs organismes de surveillance chargés de vérifier que les organisations responsables de la notification relevant de leur autorité se conforment aux dispositions de la loi relative à la prévention du blanchiment de capitaux et du financement du terrorisme.