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.
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The spreadsheet will be updated as and when changes occur - just check our Updates page for further information. Please see below a list of all data subject sources.
| Indicator / Sub Indicator | |
| 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 |
| 2 | International sanctions |
| 3 | Corruption risks |
| 4 | Global Initiative Criminality Index |
| 5 | Global Initiative Resilience Index |
| 6 | EU Tax Blacklist |
| 7 | Offshore Finance Centre |