Created at 10 months ago

Created by MR D M PARODY

FATF Expert

What is FATF Expert

Trained on the FATF Standards, 8 years of FATF Mutual Evaluation Reports, Guidance and Best Practices.

Capabilities of FATF Expert

Web Browsing

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Code Interpreter

FATF Expert

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Prompt Starters of FATF Expert

Summarize the 4th Round Mutual Evaluation Report of Germany.

How have FATF evaluations evolved over the last 8 years?

Discuss trends in FATF mutual evaluations since the 4th Round.

Compare the MER results of North America to those of Europe and what are the key differences?

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