Information and data used in the Reports is gathered from the following government and institutional agency websites: -

CIA Factbook
FATF
Federal Bureau of Investigation
FinCEN
OECD
HM Treasury
The Egmont Group of Financial Intelligence Units
Transparency International
US Department of State
US State Treasury
United Nations
World Bank Group
The Regulatory authorities of the Bahamas, Cayman Islands,
Gibraltar, Guernsey, Isle of Man and Jersey.
 
Link
Higher Risk
Medium Risk
Lower Risk
UN / EU / US - Sanctions in force
UN
EU
US
Yes
Suspended
No
FATF -  Non co-operative nations    
Go
Yes
AML Deficient but
Committed
No
OECD - Implementation status of Tax Standard
Go
Black List
Grey List
White list
EU White List equivalent
Go
No
 
Yes
Offshore Finance Center - Original IMF List
Go
Yes
 
No
US Sec of Treasury - Primary Money Laundering Concern list
Go
Yes
 
No
US Secretary of State - Supporter of International Terrorism
Go
Yes
 
No
US Dept of State -  International Narcotics Control; Majors List
Go
Yes
 
No
US State Dept Money Human Trafficking Tier list
Go
Tier 3 / S.C.
Tier 2
Tier 1
US State Dept Money Laundering Assessment  -  INCSR
Go
Primary Concern
Concern
Monitored
Other Information
     
Higher Risk
Medium Risk
Lower Risk
FATF - 49 Recs - % Compliant or Largely Compliant
Go
<35%
35% - 69%
>69%
Corruption

Corruption Index (Transparency
International)

Control of corruption (WGI)

Global Advice Network
>100 (country
rank)
40 - 100
<40
Failed States Index
Go
 
 
 
World Governance indicators
Go
     
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