AML country risk, A–Z

Geographic risk comes before everything else in an AML file: is the client, the owner, or the money connected to a listed jurisdiction? Check the current status of 213 jurisdictions across the four lists that drive EU and Cyprus geographic risk — updated after every FATF plenary and EU amendment.

Tags: BLACK FATF Call for Action · GREY FATF increased monitoring · EU EU high-risk third country (mandatory EDD) · TAX EU tax Annex I. Untagged countries are on none of the four lists.

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

Y

Z