Please note that the countries below are listed by the official sources and may not reflect the most accurate data. Use this list at your own discretion. This list is for reference only and we are not liable for any damages arising from utilising this list.
0 (low risk) to 10 (high risk)
Financial Action Task Force – High-risk and other monitored jurisdictions
Based on the findings from the International Co-operation Review Group (ICRG) review, the FATF identifies jurisdictions with strategic anti-money laundering (AML) and counter-terrorist financing (CFT) deficiencies. These jurisdictions are listed in two public documents issued three times annually: High-Risk Jurisdictions Subject to a Call for Action and Jurisdictions Under Increased Monitoring.
Basel AML Index
The Basel AML Index assesses the risk of money laundering and terrorist financing in countries using publicly available data. It combines 14 factors, such as AML/CFT rules, corruption levels, financial standards, political transparency, and the rule of law, into one overall risk score. This score gives a complete picture of a country’s AML/CFT system, looking at both its structure and how it works. The index doesn’t measure actual money laundering or illegal financial activities, as that data isn’t available. Instead, it focuses on identifying weaknesses that could make a country more vulnerable to these risks.
Global Peace Index
The Global Peace Index (GPI), developed by the Institute for Economics and Peace (IEP), is the world’s foremost benchmark for measuring global peace. This report offers the most extensive data-driven analysis to date, exploring trends in peace, its economic impact, and strategies for fostering peaceful societies. Covering 99.7% of the world’s population, the GPI is calculated using 23 qualitative and quantitative indicators sourced from highly reputable datasets.
