《反洗钱法》载有一些针对被害人和证人的保护措施，但并不存在保护被害 人、鉴定人和证人的一般性机制，也不存在关于使用现代通信技术询问证人、 鉴定人和被害人的具体措施，另外也没有关于移管的现行协定。5 目前尚未建立一般性机制以确保被害人的意见和关切在不同阶段的刑事诉讼中得到表达和考虑。
The AML Act contains some protection measures for victims and witnesses, but there is no general mechanism to protect victims, experts and witnesses, nor specific measures for the use of modern communication technology to hear witnesses, experts and victims, nor existing agreements for relocation. There is no general mechanism to ensure that views and concerns of victims be presented and considered at different stages of the criminal proceedings.