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 is only available to our members.  You can find out how to become a member by visiting our Membership page.

The spreadsheet will be updated as and when changes occur - just check our Updates page for further information.

 Indicator / Sub IndicatorWeighting
1

Money laundering/terrorist financing risks

1.1. FATF Uncooperative / AML Deficient

1.2. FATF Compliance with 40+9 Rec

1.3. US State ML Assessment

1.4. US Secretary of State terrorism

52.5

20

15

7.5

10

2International sanctions15
3Corruption risks7.5
4Global Initiative Criminality Index10
5Global Initiative Resilience Index5
6EU Tax Blacklist5
7Offshore Finance Centre5