Rules drift and weekly recon: hashing sources without fake sync

August 14, 2026 · recon · governance · rules

Public validation pages and PDFs change. Hashing them weekly detects drift — it does not mean packs auto-update themselves.

AML schemas and validation tables evolve. Teams that embed a static pack without a drift signal eventually file against yesterday’s rules.

What recon does here

  • Weekly job hashes published FINTRAC pages, FinCEN guides, and public AUSTRAC Rules.
  • A hash change means humans should refresh transcription — not that production auto-rewrote packs.
  • AUSTRAC Online structural schemas need an Australian reporting-entity login, so we haven't copied those rule lists.

Treat a green recon as “sources match last week,” never as “we equal the live portal.”

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