Such conclusions are arguably acceptable in palaeontology – I would rather not recommend them as a basis for a business policy decision, and would instead suggest looking for a better dataset. 3 Supervisory approaches: a question of characteristics and explainability  So how do the supervisory authorities view ML? First and foremost: pragmatically. We look at those elements that are risk-sensitive.
The FATF considers that if implemented effectively and with respect to applicable human rights provisions by countries and the private sector, targeted financial sanctions are an important means to deprive terrorist and proliferation financiers of their funds, thereby protecting citizens from the threats of crime, terrorism and weapons of mass destruction.