T124 · Cat-12 · AML/KYC & Financial Crime · Reporting & Filing

FATF Mutual Evaluation Readiness Scorer

Rate AML/CFT framework readiness against FATF 40 Recommendations and 11 Immediate Outcomes (Methodology 2022). Rate technical compliance (C/LC/PC/NC) per Recommendation. Calculates composite readiness per Immediate Outcome, highlights critical deficiencies, generates gap memo in FATF MER language. Export Markdown memo and Policy Mandate JSON. Client-side. Zero PII.

FATF40 RecommendationsImmediate OutcomesExport Policy Mandate
Last Reviewed · 2026-05-19
FATF 40 Recommendations (2012, updated 2023)FATF Methodology 2022FATF Immediate Outcomes 1–11FATF Mutual Evaluation Process
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool

Rate AML/CFT framework readiness against FATF 40 Recommendations and 11 Immediate Outcomes (Methodology 2022). Rate technical compliance (C/LC/PC/NC) per Recommendation. Calculates composite readiness per Immediate Outcome, highlights critical deficiencies, generates gap memo in FATF MER language. Export Markdown memo and Policy Mandate JSON. Client-side. Zero PII.

Regulatory Coverage
FATF 40 Recommendations (2012, updated 2023)
FATF Methodology 2022
FATF Immediate Outcomes 1–11
FATF Mutual Evaluation Process
Analysis Results
—

Run the tool to see results.