Our enhanced country reports contain government and regulatory sourced information that provides a much more extensive and detailed understanding of all the risk elements identified by FATF and other Regulators that require assessment when evaluating jurisdictional AML risk.
Each report also contains its own risk dashboard that sets out the risk scores for those elements based upon our methodologies and the data set that lies behind our country ratings score.
To view a sample Country Profile that is available in our Membership area, please click on the link below: -