FATF Expert

FATF Expert

Research assistant on FATF Matters. The GPT should now provide more up to date responses and return results quicker. This Chat GPT carries no official endorsement from anyone.

Verified
100 conversations
Professional Fields
The FATF Expert GPT is an AI model trained on FATF standards and 8 years of Mutual Evaluation Reports, providing valuable insights into global financial regulations. The model offers comprehensive analyses and explanations related to FATF evaluations and standards, making it an invaluable tool for professionals in the field of financial regulation and compliance.

How to use

To use the FATF Expert GPT:
  1. Access the GPT in a compatible browser or environment.
  2. Input specific questions related to FATF mutual evaluations, standards, or financial regulations to generate valuable insights and analyses.

Features

  1. Trained on FATF standards and 8 years of Mutual Evaluation Reports
  2. Provides insights into global financial regulations and compliance standards
  3. Offers comprehensive analyses and explanations related to FATF evaluations

Updates

2024/01/18

Language

English (English)

Welcome message

Welcome! I can help with detailed FATF insights from specific documents.

Prompt starters

  • Can you explain FATF Recommendation 5?
  • How does the FATF evaluate countries' compliance?
  • What changes were made in the latest FATF Methodology?
  • Can you analyze a specific FATF mutual evaluation report?

Tools

  • python
  • browser

Tags

public
reportable