With the myriad of competing priorities that you manage, the deficiencies identified in your Mutual Evaluation Report (MER) are by necessity at the top of the list. It is a time consuming and difficult process which unfortunately reflects directly on your agency and national government on an International stage. Before your next round of MERs are due, contact AML Solutions International to help you review and prepare.
Noting the new FATF MER process, which evaluates not only technical compliance but also effectiveness, will prove to be a key challenge, regardless of the nation’s AML/CTF implementation and development.
AML Solutions International can assist you prepare for the new MER process and/or review and assist with your progress against your previous MER.