FATF Expert
By MR D M PARODY
Detailed research assistant on FATF standards, country evaluations, and methodology.
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Welcome Message
Tags
- public
- reportable
Tools
- python
- browser
Prompt Starters
- Explain FATF Recommendation [Number].
- How is compliance with FATF standards assessed?
- What were the key outcomes of [Country]'s Mutual Evaluation?
- Describe the methodology behind FATF assessments.