Ratings Table
Country AML Risk Ratings KnowYourCountry provides numerical country AML risk ratings via a 10-point methodology, updated as and when events occur, and used by global organisations, government agencies, and regulators themselves. Learn more about our Risk RatingsExplore our Subscription PlansContact Us Methodology Our composite country risk ratings are based upon only government and regulatory data […]
Country AML Risk Ratings
KnowYourCountry provides numerical country AML risk ratings via a 10-point methodology, updated as and when events occur, and used by global organisations, government agencies, and regulators themselves.
Learn more about our Risk RatingsExplore our Subscription PlansContact Us
Methodology
Our composite country risk ratings are based upon only government and regulatory data and have been subjectively weighted using 20 years-worth of industry experience, yet still maintaining the ability to customise. Our country ratings and reports cover all areas which regulated entities are expected to understand when assessing country AML risk.
Risk Band Colour Codes
| Lower Risk | Medium-Low Risk | Medium Risk | Medium-High Risk | Higher Risk |
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 |