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.
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The spreadsheet will be updated as and when changes occur - just check our Updates page for further information.
Indicator / Sub Indicator | Weighting | |
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 |
2 | International sanctions | 15 |
3 | Corruption risks | 7.5 |
4 | Global Initiative Criminality Index | 10 |
5 | Global Initiative Resilience Index | 5 |
6 | EU Tax Blacklist | 5 |
7 | Offshore Finance Centre | 5 |