1 FATF Evaluation 2016 May 4th Forum Maria Nilson Ministry of CultureUnit for Democracy and Civil Society
2 Financial Action Task ForceFATF 36 members and 8 regional organisms APG CFATF EAG ESAAMLG GAFI-SUD GIABA MENA-FATF MONEYVAL
3 FATF – organisation ECG (Evaluation and Compliance Group)Plenary ECG (Evaluation and Compliance Group) PDG (Policy Development Group) RTMG (Risks, Trends and Methods Group) ICRG (International Cooperation against Money Laundering and Terrorist Financing) Secretariat Steeringgroup
4 Evaluation according to FATFPre onsite ”paperwork” (technical compliance) Onsite (efficiency) Post onsite Plenary Secretariat Evaluationteam approx 10 p Drafts Follow-up plenary-discussions 6 months before onsite Approx 2 weeks Gradings Acceptance and publishing of report
5 Evaluation in two partsTechnical Compliance Recommendations and IN National rules and regulations National Authorities and their operative space Efficiency 11 outcomes The system in practice Prove efficiency – process and results
6 Gradings Technical Compliance - four steps Efficiency – four levels orEight or more NC/PC or if several of rec 3, 5, 10, 11 or 20 get NC/PC Non-compliant Partially compliant Largely compliant Compliant or Efficiency – four levels Seven or more outcomes are ”low” or ”moderate” or if there are four ”lows” Low Moderate Substantial High Enhanced Follow-up
7 Efficiency New method 3 levels/general goals 11 outcomesEvaluation of to what degree outcomes are met Operational target Processes, routines Statistics – cases and best practice
8 Efficiency – approach Step 1: Answer to core issues, description of how practice meets criteria Step 2: Evaluate to what extent National Authorities meet characteristics significant for an effective system
9 Follow-up ahead of us
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