Medium-risk countries are those with a Worldwide Governance Indicator (WGI) rating from 50 to 79. The GRASP methodology for medium-risk countries requires the ...

Medium-risk countries are countries with a WGI average rating between 60 and 80. Additionally indicators related to migrant labour, forced labour and ...

... countries with Medium, High, and Restricted risk levels. ... Low. Papua New Guinea, High. Paraguay, Low. Peru, Medium. Philippines, Medium. Poland, Low. Portugal ...

The FATF continually identifies and reviews jurisdictions with strategic AML/CFT deficiencies that present a risk to the international financial system.

A list of countries that have been identified as 'high-risk third countries' for anti-money laundering (AML) purposes.

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued ...

The Commission is empowered to identify high-risk third countries which have strategic deficiencies in their anti-money laundering and countering the financing ...

High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of ...

8 авг. 2024 г. · The FATF helps distinguish between 'low-risk' and 'high-risk' countries. In turn, this helps companies determine how to best deal with clients ...

29 июн. 2023 г. · You should be aware of which countries, regions and groups that may pose a high-risk of money laundering or terrorism financing.