The Overall Score indicates a country’s risk level in money laundering/terrorist financing based on its adherence to AML/CTF standards and other risk categories such as financial regulations, public transparency, corruption and rule of law.
The ranking covers 149 countries. Countries with insufficient available data (less than 50% of the overall variables) have been excluded in the ranking, which is why some countries that are considered as known money laundering/tax haven jurisdictions are not covered in this edition.
The Expert Edition includes sanctions such as FATF Public Statements and all additional countries (e.g., Liechtenstein, Monaco and Somalia) to suggest a risk score based on the available data. Please contact email@example.com for an Expert Edition demo account.
* : Overall score based on a new FATF evaluation, which includes an effectiveness assessment.