Results: 10
Privacy Policy
...use the personal information that you provide to deal with your request, and to manage www.knowyourcountry.com and https://members.knowyourcountry.com and the services that we offer to you via www.knowyourcountry.com and https://members.knowyourcountry.com...
Methodologies & Sources
...Compliant = *2 Largely Compliant = *1.25 Partially Compliant = *0.50 N/A = *1 Thereafter the total score is reduced by 10% to reflect that latest MERs (40 recs) have...
Free Trade Zones
...a list of countries that have Free Trade Zones: Traditional EPZ Model Hybrid EPZ Model Commercial Free Zone Single Factory Freeport Asia and the Pacific Taiwan China Korea Indonesia Vietnam...
Terms & Conditions
Service Access KnowYourCountry Limited (“KnowYourCountry”) endeavours to ensure that www.knowyourcountry.com and https://members.knowyourcountry.com (“the website”) is normally available 24 hours a day, however, KnowYourCountry will not be liable if for any...
About Us
Background Established in 2006, KnowYourCountry is a global research tool designed to provide the data and information your Compliance or Business Development team needs to understand and assess cross-border and...
Premium Reports
...the data searches will be specific to the named subject of the search. Please also note that the RDC Grid search tool focuses on PEP and Sanction screening together with...
Home
...with risk assessment or customer onboarding systems. Get a Demo Professional Reports Although the free Country overviews available in our open access site will give a basic understanding of the...
Information Centre
...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...
Narcotics
...(5) of the Foreign Assistance Act of 1961, as amended (Public Law 87-195) (FAA), the reason countries are placed on the list is the combination of geographic, commercial, and economic...
Human Trafficking
...annual Trafficking in Persons Report provides the world’s most comprehensive assessment of this abhorrent practice, as well as efforts by governments and stakeholders around the globe to combat it. This...