4 - استعراض التشريعات المتعلقة بمكافحة غسل الأموال وتمويل الإرهاب وإسداء المشورة بشأن ما يلي: '1` مدى كفاية الأحكام القانونية الحالية والتنقيحات اللازمة لدعم إطار قانوني يمتثل للمعايير الدولية؛ و '2` ترتيبات الإشراف اللازمة لكفالة امتثال المؤسسات المالية المحلية والخارجية (بما في ذلك شركات التأمين) بالقدر الملائم لتلك المعايير.
To review the powers, structure, composition and procedures of the financial services regulatory authority, and to advise on measures necessary to implement relevant international standards; To review the current legal provisions relating to the supervision of domestic banks (and other key financial institutions), advise on appropriate amendments, and recommend operational practices to ensure effective implementation; To assess the structure of the offshore banking sector, examine the regulatory practices and resources, and advise on: (i) the implementation of an effective supervisory regime in the local context; and (ii) necessary amendments to the Offshore Banking Act to support a regime that complies with international standards; Review the anti-money laundering and combating the financing of terrorism legislation and advise on: (i) the adequacy of the current legal provisions, and revisions required to support a legal framework that complies with international standards; and (ii) the supervisory arrangements necessary to ensure proper compliance by domestic and offshore financial institutions (including insurance companies).