FATF AML List · Democratic People's Republic of Korea · Iran · Myanmar.

The Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF).

The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists.

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

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

Similar to Domain 1, most countries (81 out of 125) are identified as medium risk. However, this time there are 37 countries with a low risk rating and only six ...

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

A free rating tool that is predominantly focused on the risk elements that regulated businesses are expected to consider and assess when determining Country ...

8 авг. 2024 г. · Democratic People's Republic of Korea; Iran; Myanmar. The following countries are 'greylisted' by the FATF: Bulgaria; Burkina Faso; Cameroon ...

30 сент. 2024 г. · 5. The Middle East and North Africa · The overall risk score is 5.16 · The quality of the AML / CFT framework is 4.99 · Bribery and corruption 6.08 ...