FATF & MONEYVAL Preparation - Evaluation Readiness

Maintaining jurisdictional credibility in the global financial system requires a robust AML/CFT framework that stands up to international scrutiny. Complyport provides specialist support to jurisdictions and competent authorities before, during and after FATF and MONEYVAL evaluations. We translate complex technical standards into practical remediation, ensuring that outcomes are not only achieved but clearly evidenced to assessors.

By leveraging our integrated Governance, Risk, Compliance and Technology ecosystem, we provide the technical “muscle” required to move jurisdictions from “Increased Monitoring” to international standing, ensuring continuous regulatory readiness at a sovereign level.

Lifecycle Support for Jurisdictions

We provide a structured end-to-end delivery model tailored to your National Risk Assessment (NRA) and institutional landscape:

• Readiness Diagnostics & Gap Assessment: Rapid diagnostics against FATF Recommendations and MONEYVAL methodologies; creating prioritised maps across legal, institutional and operational dimensions.
• Remediation Strategy & Roadmapping: Sequenced plans with clear milestones and resourcing assumptions, aligned to national AML/CFT strategies and existing legislative reforms.
• Implementation “Delivery Partner”: Hands-on support to operationalise measures, coordinate multi-agency working groups, and unblock delivery across ministries and FIUs.
• Evidence Pack Development: Compilation of defensible evidence aligned to evaluator expectations; structured tracking of actions, outputs and effectiveness outcomes.
• Targeted Capacity Building: Focused training for supervisors, law enforcement, and policy teams, including scenario-based workshops and practical implementation clinics.
• Post-Evaluation Action Plans: Converting findings into implementable plans, including prioritisation and progress reporting for domestic and external stakeholders.