FATF/FSRBs Mutual Evaluations are critical for strengthening global financial systems, ensuring robust AML/CFT/CFP compliance, and fostering international trust and economic stability. Achieving high ratings unlocks access to global markets, enhances regulatory credibility, and mitigates risks of sanctions or grey-listing.

At EvalCore Advisors, we provide targeted solutions and deep Middle Eastern & North African expertise through our Compliance Flex Packages, delivering affordable, high-quality advice on specific FATF Recommendations and Immediate Outcomes. Our modular approach empowers governments, financial institutions, and DNFBPs to excel in mutual evaluations, driving sustainable compliance and a safer financial future.

Effective preparation for FATF/FSRB Mutual Evaluations is key to robust AML/CFT/CFP compliance, earning high ratings that boost global credibility. Align with the 40 Recommendations and 11 Immediate Outcomes and leverage expertise with tools for a swift compliance story.

Strengthen your AML/CFT/CFP legislation with expert drafting tailored to specific FATF Recommendations. We analyze gaps and deliver precise amendments or new laws, ensuring alignment with international requirements.

Request a targeted self-assessment to identify AML/CFT/CPF deficiencies against FATF standards. Through data collection, statistical analysis, and legislation review, we deliver a concise report with clear, actionable recommendations.

Our Vision:

Redefining FATF/FSRBs International Standards Assessment through Strategic Senior Management Consulting.

Our Mission:

Developing an advanced approach to strategic support for AML/CFT/CFP regional and international assessments, based on effective, high-quality solutions and built on regional expertise that takes into account the specificities of the region.

+966 (0) 11 261 1592

info@evalcoreadvisors.com

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Ministry of Commerce, CR Number 7050950059, Ministry of Human Resources and Social Development, Authorized Document ID FL-520968958, & Saudi Organization for Chartered and Professional Accountants, Professional License Number 030049