Distribution of Additional Regular Staff
(In staff years)
|AML Methodology Assessment in all 24 planned FSAPs 1/||1||0.5||1.5|
|Ten additional OFC assessments, including AML Methodology Assessment||3||0.5||3.5|
|Increased planned technical assistance||1||0.5||1.5|
|Limited questionnaire on AML and combating terrorist financing 2/||1||0.5||1.5|
|Coordination of technical assistance||1||1|
|Supervisory and support staff||2||2||4|
|Further research and analysis||1||1|
Assessment of compliance with AML Methodology Document.
It is envisaged that not all members would be covered immediately. For purposes of calculating resource costs, it is envisaged that 50 questionnaires would be sent out and analyzed each year.