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Country Report Country Summary

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Sanctions
FATF AML Deficient List
Terrorism
Corruption
US State ML Assessment
Criminal Markets (GI Index)
EU Tax Blacklist
Offshore Finance Center

Please note that although the below Summary will give a general outline of the AML risks associated with the jurisdiction, if you are a Regulated entity then you may need to demonstrate that your Jurisdictional AML risk assessment has included a full assessment of the risk elements that have been identified as underpinning overall Country AML risk. To satisfy these requirements, we would recommend that you use our Subscription area.

If you would like a demo of our Subscription area, please reserve a day/time that suits you best using this link, or you may Contact Us for further information.

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Links to information/data contained in this profile

FATF General

https://www.fatf-gafi.org/home/

FATF Mutual Evaluations

https://www.fatf-gafi.org/publications/mutualevaluations/

US State Department INCSR

https://www.state.gov/international-narcotics-control-strategy-reports/

Global Initiative Organised Crime Index

https://ocindex.net/

Transparency International

https://transparency.eu/

World Bank Governance Indicators

https://info.worldbank.org/governance/wgi/

IMF

https://www.imf.org/en/Publications/

Sanction Information

UN Sanctions

https://www.un.org/securitycouncil/sanctions/information

OFAC Sanctions

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information

EU Sanctions

https://sanctionsmap.eu/#/main