Our Country profiles are available to all visitors to our open access area. They provide an overview of the AML risk posed by jurisdictions.
Our Enhanced Country reports are available in our Membership area or may be downloaded on an ad hoc basis (for a fee of US$25.00) from our open access area. These 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 Enhanced 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.