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Help Center
Membership
General
General
API
Commercial Usage
Country Summaries
Country Risk Rating Assessments
Membership
General
Enhanced Country Reports
Risk Rating Spreadsheet
FATF MER Recommendation Assessment Spreadsheet
Theseus Reports
Issues
Current Issues
System Issues
Product issues
Complaints
Membership
Information specific to our Membership area
General
What is in the Membership Area?
Reports available in our Membership area
How many users are covered by a subscription?
What Industry/Product Sector information is available in the Membership area
How do I pay for my membership?
What happens after I have received confirmation of my access to the Membership area?
Can we assign our user licence to another user?
Can we cancel our user licence and claim a refund?
Can I have a trial access to the Membership area?
We are a Non Profit Organization, can we get free access to the Membership area?
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Enhanced Country Reports
Do you provide translations of your reports?
What information will I find in an Enhanced Country Report?
How do I download an Enhanced Country report?
Risk Rating Spreadsheet
How do I customise the risk rating spreadsheet?
Are the Country Ratings tables archived?
How often is the Country ratings table updated?
What is the source data for your Country Risk rating table?
How do we decide Risk Factor Weightings and Scoring?
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FATF MER Recommendation Assessment Spreadsheet
What is the FATF MER Recommendation Assessment spreadsheet?
How do you arrive at the scoring for FATF MER recommendation assessments?
How often is the FATF MER Spreadsheet updated?
Theseus Reports
What is a Theseus Report
How to download a Theseus Report
I was expecting to find more information in my RDC search
Why do I have to pay for a Theseus Report?