Countries list for AML risk assessment

Countries with risk factor of 1

  1. Australia
  2. Austria
  3. Belgium
  4. Bulgaria
  5. Canada
  6. Croatia
  7. Cyprus
  8. Czech Republic
  9. Denmark
  10. Estonia
  11. Finland
  12. France
  13. Germany
  14. Greece
  15. Hungary
  16. Iceland
  17. Ireland
  18. Isle of Man
  19. Italy
  20. Japan
  21. Latvia
  22. Liechtenstein
  23. Lithuania
  24. Luxembourg
  25. Malta
  26. Netherlands
  27. New Zealand
  28. Norway
  29. Poland
  30. Portugal
  31. Romania
  32. Slovakia
  33. Slovenia
  34. Spain
  35. Sweden
  36. Switzerland
  37. United Kingdom
  38. United States of America

Countries with risk factor of 2

  1. Aland Islands
  2. Albania
  3. Algeria
  4. American Samoa
  5. Andorra
  6. Angola
  7. Anguilla
  8. Antarctica
  9. Antigua and Barbuda
  10. Argentina
  11. Armenia
  12. Aruba
  13. Azerbaijan
  14. Bahamas
  15. Bahrain
  16. Bangladesh
  17. Belarus
  18. Belize
  19. Benin
  20. Bermuda
  21. Bhutan
  22. Bolivia
  23. Bosnia and Herzegovina
  24. Botswana
  25. Bouvet Island
  26. Brazil
  27. British Virgin Islands
  28. British Indian Ocean Territory
  29. Brunei Darussalam
  30. Burundi
  31. Cameroon
  32. Cape Verde
  33. Central African Republic
  34. Chad
  35. Chile
  36. China
  37. Hong Kong, SAR China
  38. Macao, SAR China
  39. Christmas Island
  40. Cocos (Keeling) Islands
  41. Colombia
  42. Comoros
  43. Congo (Brazzaville)
  44. Congo, (Kinshasa)
  45. Cook Islands
  46. Costa Rica
  47. Côte d`Ivoire
  48. Cuba
  49. Djibouti
  50. Dominica
  51. Dominican Republic
  52. Ecuador
  53. Egypt
  54. El Salvador
  55. Equatorial Guinea
  56. Eritrea
  57. Ethiopia
  58. Falkland Islands (Malvinas)
  59. Faroe Islands
  60. Fiji
  61. French Guiana
  62. French Polynesia
  63. French Southern Territories
  64. Gabon
  65. Gambia
  66. Georgia
  67. Ghana
  68. Gibraltar
  69. Greenland
  70. Grenada
  71. Guadeloupe
  72. Guam
  73. Guatemala
  74. Guernsey
  75. Guinea
  76. Guinea-Bissau
  77. Guyana
  78. Heard and Mcdonald Islands
  79. Holy See (Vatican City State)
  80. Honduras
  81. India
  82. Indonesia
  83. Iran, Islamic Republic of
  84. Iraq
  85. Israel
  86. Jersey
  87. Kazakhstan
  88. Kenya
  89. Kiribati
  90. Korea (South)
  91. Kuwait
  92. Kyrgyzstan
  93. Lao PDR
  94. Lebanon
  95. Lesotho
  96. Liberia
  97. Libya
  98. Macedonia, Republic of
  99. Madagascar
  100. Malawi
  101. Malaysia
  102. Maldives
  103. Marshall Islands
  104. Martinique
  105. Mauritania
  106. Mauritius
  107. Mayotte
  108. Mexico
  109. Micronesia, Federated States of
  110. Moldova
  111. Monaco
  112. Mongolia
  113. Montenegro
  114. Montserrat
  115. Mozambique
  116. Namibia
  117. Nauru
  118. Nepal
  119. Netherlands Antilles
  120. New Caledonia
  121. Niger
  122. Nigeria
  123. Niue
  124. Norfolk Island
  125. Northern Mariana Islands
  126. Oman
  127. Palau
  128. Palestinian Territory
  129. Papua New Guinea
  130. Paraguay
  131. Peru
  132. Pitcairn
  133. Puerto Rico
  134. Qatar
  135. Réunion
  136. Rwanda
  137. Saint-Barthélemy
  138. Saint Helena
  139. Saint Kitts and Nevis
  140. Saint Lucia
  141. Saint-Martin (French part)
  142. Saint Pierre and Miquelon
  143. Saint Vincent and Grenadines
  144. Samoa
  145. San Marino
  146. Sao Tome and Principe
  147. Saudi Arabia
  148. Serbia
  149. Seychelles
  150. Sierra Leone
  151. Singapore
  152. Solomon Islands
  153. Somalia
  154. South Africa
  155. South Georgia and the South Sandwich Islands
  156. Sri Lanka
  157. Sudan
  158. Suriname
  159. Svalbard and Jan Mayen Islands
  160. Swaziland
  161. Taiwan, Republic of China
  162. Tajikistan
  163. Tanzania, United Republic of
  164. Thailand
  165. Timor-Leste
  166. Togo
  167. Tokelau
  168. Tonga
  169. Tunisia
  170. Turkey
  171. Turkmenistan
  172. Turks and Caicos Islands
  173. Tuvalu
  174. United Arab Emirates
  175. US Minor Outlying Islands
  176. Uruguay
  177. Uzbekistan
  178. Venezuela (Bolivarian Republic)
  179. Viet Nam
  180. Virgin Islands, US
  181. Wallis and Futuna Islands
  182. Western Sahara
  183. Zambia

Countries with risk factor of 4

  1. Afghanistan
  2. Barbados
  3. Burkina Faso
  4. Cambodia
  5. Cayman Islands
  6. Haiti
  7. Jamaica
  8. Jordan
  9. Mali
  10. Morocco
  11. Myanmar
  12. Nicaragua
  13. Pakistan
  14. Panama
  15. Philippines
  16. Russian Federation
  17. Senegal
  18. South Sudan
  19. Syrian Arab Republic (Syria)
  20. Trinidad and Tobago
  21. Uganda
  22. Ukraine
  23. Vanuatu
  24. Yemen
  25. Zimbabwe

Countries with risk factor of 5

  1. Korea (North)