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FATF 40 Recommendations (AML/CFT) Evidence & Implementation Kit

$249.00
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FATF 40 Recommendations · AML / CFT · Evidence & Implementation Kit
Build an AML/CFT program to the FATF Recommendations, without turning them into controls yourself.
Every requirement handed to you as an adopt-ready control, from the risk-based program and customer due diligence through monitoring and suspicious transaction reporting to PEPs, wire transfers and governance, with the evidence a supervisor examines.
AML-ready in a weekend, not a quarter.

Here is the honest situation. The FATF 40 Recommendations are the global standard for anti-money laundering and counter-terrorist financing, implemented through national law and supervised by regulators. They require a risk-based program, an enterprise risk assessment, customer due diligence including beneficial ownership, ongoing monitoring, record keeping, suspicious transaction reporting to the financial intelligence unit, targeted financial sanctions, enhanced measures for PEPs and correspondent banking, the wire transfer travel rule, a compliance officer, training and independent audit. Building that program and evidencing it to a supervisor is real work, and a firm that skips beneficial ownership or never files a suspicious transaction report is exactly where firms fall short.

This Kit removes the guesswork. It is every FATF requirement written as an adopt-ready control you personalize in a weekend, with the evidence a supervisor examines.

What you get, the moment you buy

18
Requirements as adopt-ready controls. Every FATF requirement, from the risk-based program and customer due diligence through monitoring, suspicious transaction reporting, PEPs, wire transfers and governance, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what a supervisor examines, plus where firms fall short, so you close the gap first.
1
AML/CFT Control Matrix, pre-built. Every requirement in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each requirement and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the FATF 40 Recommendations as implemented in national AML/CFT law, with the risk-based approach, customer due diligence and beneficial ownership, ongoing monitoring, suspicious transaction reporting, targeted financial sanctions, PEPs and correspondent banking, the wire transfer travel rule and the compliance and audit requirements called out. Editable Word and Excel files.

Beneficial ownership and suspicious reporting are what examiners test
Two failures dominate AML enforcement: not identifying who really owns the customer, and not filing suspicious transaction reports when the signs are there. This Kit builds the beneficial ownership and suspicious transaction reporting controls, with the record keeping behind them, so the parts a supervisor tests hardest are solid and evidenced.

What one control looks like

This is establishing the AML/CFT program, where compliance begins. All 18 are built to this depth.

FATF-1 Establish an AML/CFT program PROGRAM
Put this control in place

Establish and maintain within [your organization name] an anti-money laundering and counter-terrorist-financing program proportionate to its risks, with policies, controls and procedures approved by senior management, and document it, so that the organization manages financial crime risk through a governed program consistent with the FATF Recommendations and the local law that implements them.

Practitioner note.

The FATF Recommendations require a risk-based, governed AML/CFT program.

Evidence a supervisor examines
  • The approved AML/CFT program and policies
  • Senior management approval records
  • The scope of the program across the business
Common finding they raise: AML controls are ad hoc with no board-approved program.

Why this is not another template pack

  • The evidence is the point. A control you cannot evidence is a supervisory finding. This tells you what a supervisor examines and where firms fall short, for every requirement.
  • CDD, monitoring and reporting built in. The customer due diligence and beneficial ownership, the transaction monitoring and the suspicious transaction reporting are written into the controls, the core of the Recommendations.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. The FATF Recommendations underpin national AML law and sanctions regimes, so this work feeds your wider financial crime program.

Who buys this

Banks, financial institutions and designated non-financial businesses and professions, and the compliance, MLRO and risk leads who own AML/CFT. Whether it is a first program or a supervisory readiness pass, you save weeks and walk in with CDD, monitoring and reporting structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 requirements
✓  A completed AML/CFT control matrix
✓  The evidence a supervisor examines
✓  Your CDD, monitoring and reporting in place
✓  A readiness percentage and a fix list
✓  The beneficial ownership and reporting gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does it cover beneficial ownership? Yes. Identifying and verifying beneficial owners is built as a control, because it is a core CDD failure point.

Does it cover suspicious transaction reporting? Yes. Reporting to the financial intelligence unit and the tipping-off prohibition are built as controls.

Does it cover sanctions and PEPs? Yes. Targeted financial sanctions, PEPs and correspondent banking each have their own controls.

What if it is not for me? A 30-day money-back guarantee.

Do not skip beneficial ownership or suspicious transaction reporting.
Every FATF requirement is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be AML-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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