Governments
Financial institutions and other sectors
International organizations
Governments
Advice countries on the implementation of the FATF standards, including:
- Legislation
- AML/CFT Risk-based approach supervision
- Training for the mutual evaluations
Financial Institutions and other sectors
Consultancy services for the implementation of AML/CFT measures for:
- Financial institutions
- Other reporting entities
International organizations
Support AML/CFT related activities by international organizations, including:
- Technical assistance
- National Risk Assessments
Contact
The Hague, Netherlands
