Ratings Table

The rating bandings in this table are a composite of a number of risk elements that have been identified as critical when assessing country risk for AMLpurposes. Regulated businesses are required to consider and assess each of those risks and, therefore, should not be using these overall bandings as their main source for country AML risk assessment. Access to the actual score ratings for each indicator is only available to our Subscribers.

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Methodology

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 the risk elements that regulated businesses are expected to consider and assess when determining Country AML risk.

Our risk banding colour codes are as follows:

Please see below a list of all data subject sources.