ACHIEVING FULL COMPLIANCE
Assessment Process Support Activities
FTA offers support during the assessment processes beginning approximately 6 months prior to the country visit by the assessors.
FTA specializes in assisting governments and authorities in every step of the assessment process, from reviewing the draft submissions to preparing government officials for their meetings with the assessors.
Coaching for Interviews
Commenting on Draft Report
Once the onsite visit by the assessors has been concluded, countries will be required to spend about six months commenting on diff erent versions of the assessment report with the aim of verifying the accuracy of what is stated in the report. This process is time consuming and generally requires intimate knowledge of the FATF standards. FTA specializes in assisting governments and authorities in compiling a list of adequate and well-founded comments and interventions on the various draft s of the assessment report aimed at ensuring that the FATF requirements are interpreted and applied correctly, that the overall tone of the report is as positive as possible, and that the information provided therein is accurate.