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...Sample letter mr sean hagan general counsel and director legal department international monetary fund th street nw washington dc usa request for technical assistance dear sir the would like to from strengthen anti money laundering combating financing of terrorism aml cft framework specifically is being sought in connection with requested will support efforts put place an effective that compliance standards including fatf recommendations relevant conventions united nations security council resolutions we look forward hearing you working your staff s regime mrs ms available answer any questions relation this he she welcome opportunity developing details a suitable program identified areas coordinating as appropriate other organizations donor countries involved assisting us meet our goals respect sincerely yours cc joseph myers examples country specific are set out below diagnostic review current or overall needs assessment systemic risk ml ft risks vulnerabilities advice on future strate...