We use the following sources for our ratings table: -
- Sanction regimes information (UN, US, EU, UK, Canada, Arab League, and others)
- FATF AML Deficiency list
- FATF Mutual Evaluation Recommendation assessments
- US State Department Supporters of Terrorism
- Global Terrorism Index
- Transparency and World Bank Corruption Indexes
- Global Initiative Organised Crime (Criminal Markets, Criminal Actors, and Resilience)
- EU Tax Blacklist
- Offshore Finance Centres (Eurostat, CORPNET research group, and the US State Department INCSR)
For further information on weightings, scoring values etc., please go to our Methodologies page