PROFESSIONAL PLAN
- Unlimited Access to over 240 Enhanced Country AML Risk Reports (updated on an event basis)
- Risk Override Function within Country Reports
- Industry/Product Sector AML risk information on over 40 products
- Notifications of all changes
PROFESSIONAL PLUS PLAN
WITH DATASET
All the Professional Plan benefits plus:
- Full Dataset (downloadable in an Excel spreadsheet) that lies behind the Country Ratings table. The data sources, government and regulatory agencies have been selected to cover all identified risk elements
- Customisable functions in the Dataset spreadsheet to create your own ratings table by amending weightings and scoring values to suit your organisation’s local or regional knowledge, risk appetite, or even the service provided.
- API function for overall country ratings
- FATF MER Recommendation Assessment spreadsheet to help understand the quality of regulatory supervision and prevention, particularly useful when assessing country AML equivalence.
ENTERPRISE
Our new Data Room product designed to help you create, maintain, and monitor your own risk rating table has the following features:
- Set your own risk banding parameters
- Include other data sources to suit your requirements
- Set risk element weightings
- Set risk element scoring values
- Create exceptions for those countries that fall outside expected risk bandings
- Ability to maintain multiple risk ratings tables
- Create Country AML Equivalence lists based on relative risk elements
- Full automation of all updates flowing up into your risk rating table
SINGLE ENHANCED REPORTS
Our Enhanced Country Reports are available in our Membership area or may be downloaded on an ad hoc basis from our KnowYourCountry website. 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, including the following (please note that some information will be unavailable for certain jurisdictions):
- FATF Status
- Compliance with FATF Recommendations, including full assessment scoring and key findings from all Mutual Evaluation Reports and follow-up reports
- US State Department Money Laundering report
- EU Tax blacklist/CRS/Economic citizenship status
- Sanction Information
- Bribery & Corruption information
- US State Department Reports on the Proliferation on Weapons of Mass Destruction, Human Trafficking, Narcotics and Terrorism
- Investment Climate information including the Money and Banking system, Financial Markets, Legal Regime, Foreign investment restrictions, and State Controlled Enterprises
FREE SUMMARY REPORTS LIBRARY
KnowYourCountry.com
- General information relating to Country AML risk, sanctions etc.
- Country Risk rating table (overall scores sourced from our dataset)
- Country Summaries – Please note that although our Summaries will give a general outline of AML risk associated with the jurisdiction, they do not provide the in-depth analysis of the specific risk elements and indices relevant to Country AML risk that regulated financial service businesses may require.
Please note that although our Summaries will give a general outline of AML risk associated with the jurisdiction, they do not provide the in-depth analysis of the specific risk elements and indices relevant to Country AML risk that regulated financial service businesses may require.
If you are relying upon our reports to meet regulatory requirements, you should consider using the full reports available in our membership area or downloadable content.
