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.