Country Ratings Table
 
    Indicator / sub-indicator
Weighting
1
    Money laundering/terrorist financing risks
55
 
    1.1. FATF Uncooperative / AML Deficient
25
 
    1.2. FATF Compliance with 40+9 Rec
8
 
    1.3. US DoS Jurisdictions of ML Primary Concern
15
 
    1.5. US Secretary of State Report on International terrorism
5
 
    1.6. EU Whitelist
2
2
    International sanctions
15
3
    Corruption risks
18
 
    3.1. Transparency International – CPI /World Governance
    Indicators – Control of corruption -  Average
18
4
    Governance related risks
4
 
    4.1. World Governance Indicators
4
5
    Narcotics Major List
3
 
    5.1   Narcotics Major List
3
6
    Financial transparency risks
5
 
    6.1. Offshore Finance Centre
5
Table 1. Main categories and weightings
Table 2. Individual indicators, sources and weightings
Last Updated: 24 June 2017
Lower
Med - Low
Med
Med-High
Higher
80 - 100
70 - 80
60 - 70
50 - 60
<50

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.

Ratings Table information
This is my page
Home      About      Terms      Faqs      Contact