We have updated our Premium Content Area to provide you with over 240 Country webpages full of enhanced content that can be used to satisfy AML directives and guidelines with regard to evaluating jurisdictional AML risk on a case by case basis. You can then build reports quickly and easily from each webpage, choosing the information that is relevant to your requirements.
You will also have full access to the FATF Mutual Evaluation Report Recommendation Scoring Spreadsheet together with our Data Spreadsheet, which is the basis of the Country Ratings Table and can be amended to reflect your organization's risk appetite and local expertise.
We have also introduced an Industry Sector Risk section.
Please see below a sample of a Country Report that has been built from a Country webpage in our Membership area.