FATF & Moneyval Preparation – Evaluation Readiness

Complyport supports jurisdictions and competent authorities before, during, and after FATF and MONEYVAL evaluations. We help translate technical standards into practical remediation, mobilise stakeholders, and evidence progress through structured programmes that combine diagnostics, planning, implementation support and targeted training.

Whether you are preparing for an upcoming evaluation, responding to findings, or operating under enhanced monitoring, or ensuring competence around future compliance we provide an end-to-end delivery model designed to accelerate outcomes and strengthen credibility with evaluators and external stakeholders.

Our Services

We provide structured support across the full evaluation lifecycle, tailored to your National Risk Assessment, governance model, institutional landscape and delivery capacity. Our services can include:

Readiness diagnostics and gap assessment: rapid diagnostics against FATF Recommendations and MONEYVAL methodologies; prioritised gap maps across legal, institutional and operational dimensions.
Remediation strategy and roadmap: sequenced remediation plans with ownership, milestones, dependencies and resourcing assumptions; alignment to national AML/CFT strategy and existing reforms.
Implementation support (“delivery partner”): hands-on support to draft and operationalise measures, coordinate working groups and unblock delivery across ministries/agencies.
Stakeholder mobilisation and governance: establishment of steering structures, working groups, reporting cadence, escalation routes, and evidence management.
Evidence pack development: compilation of defensible evidence aligned to evaluation expectations; structured tracking of actions, outputs and outcomes.
Targeted capacity-building and training: focused training for supervisors, FIUs, law enforcement, prosecutors and policy teams, including scenario-based workshops and practical implementation clinics.
Post-evaluation action plans: conversion of findings into implementable plans, including prioritisation, timelines, and progress reporting for domestic and external stakeholders.
Outreach support (as appropriate): support for engagement with relevant stakeholders, including preparation of materials and structured messaging aligned to the remediation narrative.

Key Benefits

Accelerated delivery: clear prioritisation, practical roadmaps and programme governance that drives execution.
Reduced coordination burden: structured stakeholder mobilisation and working-group discipline across agencies.
Credible evidence and reporting: defensible evidence packs and progress reporting aligned to evaluator expectations.
Sustainable capability uplift: training and implementation clinics that build internal capacity beyond the engagement.

Our Experts

Our engagements are led by senior AML/CFT and financial crime practitioners, including former regulators and law enforcement specialists with first-hand FATF and MONEYVAL evaluation-cycle experience. By leveraging the Complyport’s multi-agency delivery capability, we provide a scalable expert model that ensures global continuity and deep technical coverage.

We have a proven track record of supporting jurisdictions both in the build-up to evaluations and those currently under “increased monitoring” (the Grey List). We specialise in bridging the gap between technical compliance and “Effectiveness,” ensuring deficiencies are not only addressed but that outcomes are clearly evidenced to assessors.

If you are preparing for a mutual evaluation, responding to adverse findings, or require the technical “muscle” to implement a complex remediation programme, contact our team to discuss strategy, scope and rapid mobilisation.