FATF

The Financial Action Task Force requires countries to show that they are effectively implementing the FATF Recommendations. Preparing for an FATF assessment can be a complex and daunting task.

Also, a risk-based approach to AML/CFT supervision is necessary to ensure compliance with the AML/CFT requirements.

I can assist with

A gap analysis of existing laws and regulations.

An analysis of the current AML/CFT onsite and offsite supervision process.

Developing risk-based supervisory tools and manuals.

Training on AML/CFT examinations.