WORKING GLOBALLY

 

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IDENTIFYING GAPS

 

CUSTOMIZING FRAMEWORKS

 

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ACHIEVING FULL COMPLIANCE

 

Assistance Options for the FATF Mutual Evaluation Process

Our experts have significant past and ongoing experience with conducting AML/CFT country evaluations on behalf of the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), including on the basis of the revised Methodology of 2013. As a result we are reassuringly capable to navigate authorities through this complex and burdensome process and have in the past successfully aided countries to achieve their desirable outcome and to obtain positive assessment results. Services requested typically comprise assistance in completing formal questionnaires, preparing written submissions to the relevant assessors body, and providing guidance and hands-on assistance throughout all steps of the evaluation process.

Number 1For some governments, a full comprehensive technical assistance project and assessment support package may be warranted.

Number 2For some authorities, just one or two TA components may be desired. FTA is pleased to serve clients regardless of scope of work.

FATF Mutual Evaluation Process Overview: