Multilink’s Advisory Services on International Regulatory Compliance and Anti-Money Laundering (AML)

Multilink provides specialized advisory services to government institutions aimed at strengthening their capacity to meet global standards in international regulatory compliance and anti-money laundering (AML) frameworks. Our services are tailored to help public sector entities align with international conventions, regional agreements, and the evolving requirements of global financial oversight bodies such as the Financial Action Task Force (FATF), Basel Committee, and the IMF.

Our support includes:

• Regulatory Gap Analysis: Reviewing existing national frameworks against international AML and compliance standards to identify gaps and recommend actionable reforms.

• Policy & Legal Framework Development: Assisting in the drafting or updating of AML laws, compliance regulations, and institutional policies.

• Institutional Capacity Building: Designing and delivering training programs for regulatory authorities, law enforcement, financial intelligence units (FIUs), and judiciary actors.

• Risk-Based Approach Implementation: Supporting the adoption of risk-based compliance models that enable targeted supervision and effective resource use.

• Cross-Border Compliance Strategy: Advising on strategies to improve cross-border information sharing, mutual legal assistance, and international cooperation.

• Monitoring & Evaluation Tools: Developing systems to assess the effectiveness of AML and compliance measures over time.

Multilink’s approach is grounded in global best practices, local context sensitivity, and a commitment to building institutional resilience. By working closely with government bodies, we help foster transparency, protect national financial systems, and strengthen international credibility.