Single Report
Full access to the report of your choice:
- Risk Analysis
- Corruption
- Economy
- Sanctions
- Narcotics
- Executive Summaries
- Investment Climates
- FATF Status
- Compliance
- Key Findings
Unlimited Reports
Professional
Full access to our complete collection of reports:
- Unlimited Reports
- Reports from 240+ Countries
- Report Updates
- Industry Sector Risk Section
Includes Dataset as CSV
Professional Plus
All the Professional subscription benefits, plus:
- Access to our Country Database
which can be amended to reflect your organizations risk appetite and local expertise
Streamlining Country Risk Assessments
"KnowYourCountry is an excellent resource for locating, in one place, a substantial collection of country information and from which can be used as a basis to make your own country risk assessments. Without this resource assessing a country’s risk would be much more time consuming and we’ve previously often found it difficult to locate the relevant documents/information needed."
Dianne Gollop
Fantastic tool, fabulous team
"What a fantastic tool it is! And of course the fabulous team behind it, always so quick with answers to any questions I ask!
Couldn't be happier with it!"
Tracy Burrows
Incredible Accuracy
"The KnowYourCountry tool is an invaluable resource for anyone working in the field of anti-money laundering. The level of detail and accuracy in the country reports is impressive, and the user interface is intuitive and easy to navigate. The tool has significantly enhanced my ability to assess AML risks and make informed decisions. I highly recommend it to anyone in the industry."
Artjoms Lemtjugovs
Membership Area F&Qs
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Each report contains, where available, information on Government, Economy, Money-Laundering, Crime, Human Trafficking and Terrorist issues, status reports on sanctions, risk ratings and various relevant rankings.
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Information / Updates are made as follows:
Tables / Rankings: As soon as possible
General Information / Reports: As received
Investment Climate Information: Annually
US State Dept Report on Money Laundering: Annually (about Feb/March and updated June)
Any important changes will be shown in the AML News/Updates Page or in the relevant Country Report.
Our webpages are updated at the same time.
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All information and data is gathered from International or Government agencies and therefore subject to their accuracy. These include:
- CIA Factbook
- FATF
- Federal Bureau of Investigation
- Global Initiative
- OECD
- HM Treasury
- IMF
- The Egmont Group of Financial Intelligence Units
- Transparency International
- US Department of State
- United Nations
- World Bank Group
- Various Regulatory authorities from around the world
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Go to our Methodologies and Sources page and you will be able to link direct through to the relevant site to check information and methodologies.
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Tell us, please, using the form in the Contact page and we'll investigate and amend or correct, where necessary.
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- Helps you comply with local anti-money laundering and FATF guidelines in assessing country risk
- Helps you be aware of evolving country risk
- Saves you time by having all information in one place
- Easy to read country by country reports in a concise and manageable form
- Simple and easy to use
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The reports are intended to be used by anyone working in the finance industry but specifically for:
- Providing an audit trail with regard to assessing geographical risk
- Compliance procedures
- Risk assessment of take-on of new business
- Risk assessment of ongoing business
- Annual/periodic review processes
- For use by any person dealing with foreign clients/transactions during the course of their work
- Training your employees to better understand their clients and their client's business
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We have risk rated the information in order to simplify the overview of the information available, however our intention is for us to provide the information so that you may consider it.
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No. We would suggest that you copy or print any reports that you need.
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If you’d like to use our material for commercial purposes, i.e. to augment enhanced customer due diligence reports, please contact us to discuss further.