Methodologies and Sources

 

Higher Risk

Medium Risk

Lower Risk

UN / EU / US - Sanctions in force

Yes

Suspended

No

FATF -  Non co-operative nations

Yes

AML Deficient but Committed

No

EU White List equivalent

No

 

Yes

Offshore Finance Centre - Original IMF List

Yes

 

No

US Sec of Treasury - Money Laundering Concern list

Yes

 

No

US Secretary of State - Supporter of International Terrorism

Yes

 

No

US Dept of State -  International Narcotics Control: Majors List

Yes

 

No

US State Dept Money Human Trafficking Tier list

Tier 3 / SC

Tier 2

Tier 1

US State Dept Money Laundering Assessment  -  INCSR

Primary Concern

Concern

Monitored

FATF - 49 Recs - % Compliant or Largely Compliant

<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

 

 

 

World Governance indicators

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

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