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Higher Risk Countries

Library on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

Financial Secrecy Index

By JX Low · 27 Oct 2020

Financial Secrecy Index

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 ... Read More →

The EU list of non-cooperative jurisdictions for tax purposes

By JX Low · 16 Dec 2020

EUtax

Read the press release here. ... Read More →

Global Terrorism Index 2017

By JX Low · 22 Nov 2020

Global Terrorism Index 2017

The Global Terrorism Index (GTI) 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 ... Read More →

Corruption Perceptions Index 2016

By JX Low · 4 Sep 2020

CPI2016_Map_web

  ... Read More →

FATF – High-risk and non-cooperative jurisdictions

By JX Low · 27 Oct 2020

Corporate Service Providers

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 ... Read More →

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What is Money Laundering? Terrorist Financing? a Politically Exposed Person? De-risking? the risk-based approach? AML/CFT?

Company Registers

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BIS-updates-guidelines

BIS updates guidelines on sound management of risks related to money laundering and financing of terrorism

12 Jun 2017

Why large denomination notes poses a high money laundering risk

21 Apr 2018

Wolfsberg Group

Wolfsberg Group updates PEP guidance

1 Sep 2019

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