Solutions for Competent Authorities

We provide independent, expert capacity building and advisory support to competent public authorities such as Financial Intelligence Units (FIUs), Law Enforcement Authorities (LEAs), Supervisory Authorities, NPO oversight bodies, State Registries, regulatory and oversight bodies for targeted financial sanctions to enhance their oversight, analysis and enforcement capabilities so to ensure their more effective contribution to the fight against financial crime.

What We Offer:

Preparing for International Assessments: Assisting jurisdictions in preparing for mutual evaluations by the Financial Action Task Force (FATF) or regional bodies (e.g., MONEYVAL, APG, GAFILAT), ensuring technical compliance and effectiveness are fully demonstrated.

Regulatory & Legislative Review: Assisting authorities in conducting diagnostic reviews of the existing legislation; drafting, updating, and aligning national frameworks with global FATF, EU standards and best practices.

Diagnostic Reviews & Audits: Conducting independent third-party reviews, mock assessments and interviews, gap analyses.

Methodology Development: Helping competent authorities build robust internal documents, manuals and methodologies.

Capacity Building: Providing trainings, strategic and operational advice on the implementation of the international FATF standards and domestic regulations; conducting mock assessments, interviews, etc.