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.
- Financial Action Task Force (FATF) – Jurisdictions with Strategic AML/CFT deficiencies
- The Organisation for Economic Co-operation and Development (OECD) – Global Forum on Transparency and Exchange of Information for Tax Purposes Ratings (November 2016)
- Basel AML Index 2017
- Global Peace Index 2017
- Global Terrorism Index 2017
- Financial Secrecy Index – 2018 Results
On the basis of the results of the review by the International Co-operation Review Group (ICRG), the FATF identifies jurisdictions with strategic AML/CFT deficiencies in the following public documents that are issued three times a year: FATF Public Statement (call for action) and Improving Global AML/CFT Compliance: On-going Process (other monitored jurisdictions).
Financial Action Task Force
Overall Rating Following Peer Reviews against the standard of EOIR (as at April 2018)
OECD Tax Transparency
The Basel AML Index measures the risk of money laundering and terrorist financing of countries based on publicly available sources. A total of 14 indicators that deal with AML/CFT regulations, corruption, financial standards, political disclosure and rule of law are aggregated into one overall risk score. By combining these various data sources, the overall risk score represents a holistic assessment addressing structural as well as functional elements in the AML/CFT framework. As there are no quantitative data available, the Basel AML Index does not measure the actual existence of money laundering activity or amount of illicit financial money within a country but is designed to indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country.
Basel AML Index - 2017
This is the eleventh edition of the Global Peace Index (GPI), which ranks 163 independent states and territories according to their level of peacefulness. Produced by the Institute for Economics and Peace (IEP), the GPI is the world’s leading measure of global peacefulness.
Global Peace Index 2017
The Global Terrorism Index is produced by the Institute for Economics & Peace (IEP) and is based on data from the Global Terrorism Database (GTD). Data for the GTD is collected and collated by the National Consortium for the Study of Terrorism and Responses to Terrorism (START); a Department of Homeland Security Centre of Excellence led by the University of Maryland. The GTD is considered to be the most comprehensive global dataset on terrorist activity and has now codified over 170,000 terrorist incidents.
Global Terrorism Index 2017
The Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight.
Financial Secrecy Index - 2018 Results