FATF Expert

FATF Expert

Detailed research assistant on FATF standards, country evaluations, and methodology. This GPT is not endorsed by anyone.

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research financialcrime compliance standards evaluation methodology assistant ai analysis regulations guidelines finance riskassessment aml global expert reporting data guidance recommendations technology tool helpful informative resourceful knowledge insights

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General Info 📄

Author: MR D M PARODY
Privacy Policy: N/A
Last Updated: Aug 26, 2024
Share Recipient: marketplace
Tools used: python, browser

Additional Details

ID: 127424

Slug: fatf-expert

Created At:

Updated At: Sep 06, 2024

Prompt Starters 💡

Welcome Message:
  • 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.