“Is the whole system ready for FATF?”​

For supervisors, FIUs, ministries and national coordinating bodies. We review the effectiveness of the national financial-crime system and its readiness for mutual evaluation — using the country readiness diagnostic, assessing the effectiveness of public-private engagement, and aligning to the latest FATF Round 5 direction.

What you receive

• Country readiness diagnostic across the Immediate Outcomes
• Effectiveness review of private-sector engagement and information sharing
• Mutual-evaluation readiness assessment aligned to FATF Round 5 direction
• National report with prioritised, system-level effectiveness actions

Pricing