Welcome to FTA
We are effective. We are experts in converting policy decisions into practical frameworks and know how to enable governments & institutions to actually make a difference.
The FTA team has been hugely professional and provided direction and confidence that was inspirational. Their knowledge and expertise in these areas helped us to formulate our data and information in a very much more effective manner. We wouldn’t hesitate to use them again.The Hon Albert Isola, MPMinister for Digital and Financial Services , HM Government of Gibraltar
For me as Head of Delegation, knowing that the FTA team was very available and attentive to our needs and was by our side for the MONEYVAL assessment made me feel very confident. They have been an important support in helping us to successfully demonstrate the effectiveness of Liechtenstein’s AML/CFT regime and the country’s commitment to the implementation of the FATF international AML/CFT standards.Anne-Sophie Constans-LampertHead of Delegation to MONEYVAL | Ministry for General Government Affairs and Finance, Liechtenstein
Professional… Hard working… Dedicated… Encouraging… Some of the words that come to mind when I think of FTA.Neville AquilinaChairman of the Malta Sanctions Monitoring Board and Director General of Global Issues, International Development and Economic Affairs | Malta Ministry of Foreign and European Affairs and Trade