Joint FATF/CFATF Assessors Training

Trainers from FATF and CFATF Secretariats covered topics such as the mutual evaluation process, how to assess technical compliance with the FATF Standards and the effectiveness of national AML/CFT systems, and how a mutual evaluation report is discussed and adopted. Over the five days of training, participants shared their experiences and insights in addition to developing the skills necessary to successfully assess national anti-money laundering and counter-terrorism financing systems.