The FATF Fifth Round — A High-Level Overview

The FATF has commenced its Fifth Round of Mutual Evaluations with a revised methodology and updated procedures. This session provides a clear, practical overview of how the evaluation process works, what has changed, and how grey listing decisions are now approached.

• An introduction to the Mutual Evaluation process
• What has changed in the Fifth Round methodology
• New grey listing considerations and consequences
• Industry’s role in supporting a successful evaluation outcome

Understand what this means for your organisation and how to be prepared.