RISK ELEMENTS

2. Know your Country - Horizontal.png

There are a number of risk elements that need to be considered when assessing country risk. These are listed below, with further information on each risk element, including how each risk element can be measured, available in the following pages: -

Effectiveness of AML/CFT systems

Structural Elements elements underpin the AML/CFT system 

Circumstances of the jurisdiction

Criminal Trends

Industry Sectors

Rationale