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 rating tool that is predominantly focused on money laundering and sanctions issues, including: Sanctions Financial and Economic Anti-Money Laundering Financial Action Task Force: Uncooperative Nations / AML Deficient Compliance with FATF 40 + 9 recommendations US Sec of Treasury list of jurisdictions of Primary Money Laundering concern US Dept of State Money Laundering assessment (INCSR) INCSR - Government Actions EU Whitelist equivalent jurisdictions Offshore Finance Center US Sec of State list of jurisdictions Supporters of International Terrorism US Dept of State International Narcotics Control Majors List US State Department Human Trafficking Tier list Corruption Transparency International: corruption perceptions index Worldwide Governance Indicators project - Control of Corruption Worldwide Governance Indicators Voice & Accountability Political Stability / Absence of Violence Government Effectiveness Regulatory Quality Rule of Law United States think-tank: Failed States Index (2011) - bottom 40 countries World Bank Ease of Doing Business Index OECD: implementation the internationally agreed tax standard
12 years ago
