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We believe in making the KnowYourCountry website information and functionality equally available to all visitors. We have therefore made this site as usable and accessible as possible so you can…

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Country AML Risk News

Cross-border remittances: how far does your geographic risk assessment need to go?

Geographic risk assessment for cross-border payments is a regulatory requirement across the US, EU, and UK. The standard is consistent: where other countries or institutions form a known and material…

Free webinar: Diverging sanctions regimes, 30 September 12pm (BST)

Diverging Sanctions Regimes: How to Navigate US, EU and UK Differences

Afghanistan

Afghanistan

Afghanistan Higher Risk higher AF Founded by Ahmad Shah Durrani in 1747, Afghanistan emerged through imperial rivalry, achieved independence from nominal British control in 1919, and later endured…

Åland Islands

Åland Islands

Åland Islands Lower Risk lower AX Åland Islands are situated in a Baltic Sea environment shaped by close connections with Finland and Sweden, while Russia remains a major regional influence despite…

Albania

Albania

Albania Medium-Low Risk medium_low AL Albania’s modern history began with independence from the Ottoman Empire in 1912, followed by political upheaval and a brief monarchy before Italian and later…

Algeria

Algeria

Algeria Medium-High Risk medium_high DZ Algeria’s history reflects successive Numidian, Arab, Amazigh, Ottoman, and French influences, culminating in a costly independence struggle in 1962. The FLN,…

American Samoa

American Samoa

American Samoa Medium-Low Risk medium_low AS Tutuila, settled by about 1000 B.C., became a refuge for chiefs and warriors, while the Manu’a Islands developed a distinct chiefdom linked to oceanic…

Andorra

Andorra

Andorra Medium-Low Risk medium_low AD Nestled in the Pyrenees between France and Spain, Andorra is a small landlocked principality with roots reaching back to Charlemagne’s Hispanic March states. Its…