Last Update: 31 October 2019
Ratings Table Information
Our risk ranking tool has been designed to provide a measure of the money laundering risk of countries that your organisation might have client relationships with or doing business with.
Based upon data collected from many international and government agencies, we have subjectively weighted the findings to provide a free rating tool that is predominantly focused on money laundering and sanctions issues. Please see below our weightings and a list of all data subject sources.
To view the actual score ratings for each indicator you will have to access our Subscription area.
The spreadsheet will be updated as and when changes occur - just check our Updates page for further information.