Services

1

Mutual Evaluation Preparation

We support countries before, during, and after Mutual Evaluations with training, coaching, evidence preparation, simulations, and follow-up strategies.

Our support covers FATF’s assessment methodology, on-site visit preparation, strengthening effectiveness across Immediate Outcomes, and post-evaluation follow-up, including ICRG-related processes where applicable.

Country Preparation Training

Strategic preparation for the mutual evaluation lifecycle.

Effectiveness Information Submission

Structuring evidence aligned with FATF expectations.

Assessors’ Interview Simulations

Preparing officials for assessor interviews during on-site visits.

Prepare the focal point and the country team

Strengthening national coordination during mutual evaluations.

Technical Compliance

Supporting technical compliance and TC submissions.

Private Sector

Preparing private-sector stakeholders for assessor engagement.
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2

During the mutual evaluation process

Reviewing and commenting on the different versions of the report
Through our involvement across all stages of the mutual evaluation process, we support countries in reviewing all draft versions of the report and providing practical comments and solutions that lead to optimal outcomes. We also offer technical guidance on how to effectively navigate each phase of the evaluation, ensuring strong performance and alignment with international standards.
Consulting Government Strategy
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3

After adopting the MER for the country

Services Provided to FATF

Enhanced Follow up process

We assist countries in submitting follow-up reports. Before submission, we help improve systems and legislation in line with MER recommendations and updated FATF standards.

ICRG Process

Countries often struggle to demonstrate progress in ICRG reviews.

We help governments address action items, strengthen responses, and support them from monitoring to exiting the FATF grey list.

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