For more information, please visit their official website here. ... Read More →
Higher Risk Countries
Library on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The EU list of non-cooperative jurisdictions for tax purposes
Read the press release here. ... Read More →
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
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FATF – High-risk and non-cooperative jurisdictions
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 →
