WORKING GLOBALLY
IDENTIFYING GAPS
CUSTOMIZING FRAMEWORKS
ACHIEVING FULL COMPLIANCE
Technical Assistance for Governments and Public Authorities in the area of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT)
Technical assistance is typically aimed at eliminating the most significant shortcomings of a country’s AML/CFT framework against the FATF standard and enhancing the effectiveness of the system in the most important areas. FTA technical assistance services offered to governments and public authorities includes support to the three key areas of the continuous compliance process:
Determination of Corrective Measures; and

Diagnostic Exercise to Identify Shortcomings and Areas in need of Improvement
Development of Institutional or National Action Plans and Strategies
Legal Drafting
Capacity Building of National Stakeholders
> Learn more about the functions which most commonly request our assistance.