Methodology Configuration | RiskAssess Intelligence

Scoring Indicators

Indicator	Input (0/1)	Weight
Exact sanctions list hit	0/1	100
Strong probable match (name+DOB/alias)	0/1	70
50%+ sanctioned ownership / control	0/1	90
25-49.99% sanctioned ownership	0/1	45
Comprehensive country nexus	0/1	35
Sectoral / investment / services sanctions nexus	0/1	20
Restricted goods / dual-use / military end-use	0/1	25
Vessel / aircraft / IMO / call sign hit	0/1	25
High-risk transshipment geography	0/1	15
Adverse media on sanctions evasion	0/1	15
AUTHORITY NEXUS MODIFIERS
USD or U.S.-person nexus	0/1	45
UK nexus	0/1	8
EU nexus	0/1	8
UAE nexus	0/1	8
Canada nexus	0/1	20
Australia nexus	0/1	20
World Bank debarment	0/1	15
US Consolidated list	0/1	35
Japan (METI) nexus	0/1	8
Singapore nexus	0/1	8
China (MOFCOM) nexus	0/1	8

Risk Thresholds & Disposition

Threshold	Disposition	Monitoring Cadence
≥100	BLOCK (Max 24)	Immediate / Real-time
70-99	REJECT / EDD (Max 49)	Daily / Pre-transaction
40-69	MANUAL REVIEW (Max 69)	Weekly / T3
20-39	APPROVE WITH ENHANCED MONITORING	Quarterly
<20	STANDARD	Annual / Periodic

SECTION 1: SANCTIONS ALGORITHMIC PROOF (CRITICAL)

1. Screening Logic (Weights & Hits)

Authority	Weight	Hit?	Danger Points
UN Security Council	100		100
U.S. OFAC (Main)	45		45
EU / UK Lists	8		8
Secondary Nexuses (CAN/AUS/UAE)	15	â€”	0
TOTAL CALCULATED DANGER POINTS:			153

Since Danger Points (153) are ≥ 100, the engine triggers a BLOCK DISPOSITION.

COLUMN NAME	VALUE	LOGIC / CALCULATION STEP	SOURCE
JURISDICTION METADATA
country_code	AFG	ISO 3166-1 Alpha-3 mapping.	Static Master
country_name	Afghanistan	Official English nomenclature.	Static Master
region	South Asia	Regional classification for benchmarking.	World Bank
income_group	Low income	Income level for peer-group comparison.	World Bank
FATF COMPLIANCE ENGINE
fatf_list_status	None Identified	No list override (Score is 33.0, not 24 or 49).	Internal Logic
fatf_eff_score_raw	25.00	Effectiveness (Immediate Outcomes) average.	FATF MER
fatf_tc_score_raw	21.35	Technical Compliance (40 Recommendations) avg.	FATF MER
fatf_assessed_raw	23.91	(25.00 + 21.35) / 2 = 23.91	Calculation
fatf_region_benchmark	90.00	Median score of South Asia member countries.	Stat Engine
fatf_score_used	35.00	Priority: Direct Data > Benchmark.	Selector
fatf_source	Direct FATF assessment	Identifies the origin of the 'used' score.	System Logic
WORLD BANK GOVERNANCE (WGI)
va_raw / va_used	17.00	Voice & Accountability: Direct raw value.	World Bank
ge_raw / ge_used	22.00	Government Effectiveness: Direct raw value.	World Bank
rq_raw / rq_used	13.00	Regulatory Quality: Direct raw value.	World Bank
rl_raw / rl_used	8.00	Rule of Law: Direct raw value.	World Bank
cc_raw / cc_used	24.00	Control of Corruption: Direct raw value.	World Bank
SANCTIONS REGIME
sanctions_status	BLOCK (>=100) - Exact sanctions list hit	Check score logic: Intensity > 100 = BLOCK.	Sanc Engine
sanctions_score	0.00	Status mapping (used in composite calculation).	Logic Map
RISK ENGINE OUTPUTS
wgi_direct_count	5	Count of non-zero WGI indicators available.	Audit Logic
composite_score	20.15	Weighted sum of all indicators.	Math Engine
calibrated_score	20.15	Composite x Calibration Factor (1.0).	Math Engine
data_gap_penalty	0.00	Missing FATF (+7.5) and Missing WGIs (+1.5 x N).	Penalty Engine
uncapped_score	20.15	Calibrated Score - Penalty.	Calculation
cap_applied	20.15	min(uncapped, sanctions_cap).	Selector
final_score	20.15	The ultimate audit result after all filters.	FINAL OUTPUT
risk_category	HIGH	Final Score range mapping.	Category Map
CORRUPTION (CPI 2025)
cpi_raw / used	16.00	Official CPI score for 2025 cycle.	TI Repo

195 Jurisdictions

REGION:

FATF:

RISK:

HIGH CONFIDENCE

MEDIUM

LOW

Jurisdiction Metadata			FATF (Technical & Effectiveness)							World Bank Governance (WGI)															Sanctions Regime																Corruption (CPI 2025)					Risk Engine Outputs
Countries	Region	Income Group	FATF Status	Effectiveness	Technical	Assessed	Benchmark	Used	Source	VA (Raw)	GE (Raw)	RQ (Raw)	RL (Raw)	CC (Raw)	VA (Bench)	GE (Bench)	RQ (Bench)	RL (Bench)	CC (Bench)	VA (Used)	GE (Used)	RQ (Used)	RL (Used)	CC (Used)	UNSC	World Bank	SDN (US)	US Consol.	EU	UK	Canada	Australia	Japan	China	Singapore	UAE	Status	Intensity	Applied Cap	Hits Count	CPI Raw	Rank	Median	Final CPI	Source	WGI Points	Composite	Calibrated	Penalty	Uncapped	Cap Applied	Risk Score	Category	Confidence
Afghanistan AFG	South Asia	Low income	None identified	25.00	21.35	23.91	90.00	35.00	Direct FATF assessment	17.00	22.00	13.00	8.00	24.00	77.50	74.50	79.00	77.50	81.50	17.00	22.00	13.00	8.00	24.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	16.00	182	61.50	16.00	Direct CPI 2025	5	20.15	20.15	0.00	20.15	20.15	20.15	HIGH	75.0%
Albania ALB	Europe & Central Asia	Upper middle income	None identified	60.38	85.34	67.87	90.00	90.00	Direct FATF assessment	87.00	81.00	81.00	93.00	85.00	80.00	83.00	81.00	79.00	79.00	87.00	81.00	81.00	93.00	85.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	39.00	157	67.00	39.00	Direct CPI 2025	5	82.42	82.42	0.00	82.42	82.42	82.42	LOW	75.0%
Algeria DZA	Middle East & North Africa	Upper middle income	Grey list	30.31	86.34	47.12	90.00	49.00	FATF grey list override (Direct Score Suppressed)	84.00	80.00	87.00	79.00	89.00	70.50	74.50	76.50	74.50	70.50	84.00	80.00	87.00	79.00	89.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	80.00	24	49.50	80.00	Direct CPI 2025	5	71.57	71.57	10.00	61.57	61.57	61.57	MEDIUM	75.0%
Andorra AND	Europe & Central Asia	High income	None identified	65.23	84.93	71.14	90.00	90.00	Direct FATF assessment	93.00	83.00	88.00	83.00	80.00	80.00	83.00	81.00	79.00	79.00	93.00	83.00	88.00	83.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	79.00	29	67.00	79.00	Direct CPI 2025	5	86.42	86.42	0.00	86.42	86.42	86.42	LOW	75.0%
Angola AGO	Sub-Saharan Africa	Lower middle income	Grey list	40.26	85.93	53.96	45.90	49.00	FATF grey list override (Direct Score Suppressed)	72.00	82.00	72.00	87.00	70.00	74.00	79.00	79.00	81.00	78.00	72.00	82.00	72.00	87.00	70.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	32.00	167	61.00	32.00	Direct CPI 2025	5	64.07	64.07	10.00	54.07	54.07	54.07	MEDIUM	75.0%
Antigua and Barbuda ATG	Latin America & Caribbean	High income	None identified	57.23	84.93	65.54	90.00	65.54	Direct FATF assessment	87.00	73.00	89.00	77.00	87.00	86.00	81.00	78.00	80.00	81.00	87.00	73.00	89.00	77.00	87.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	70.00	75	67.00	70.00	Direct CPI 2025	5	75.91	75.91	0.00	75.91	75.91	75.91	LOW	75.0%
Argentina ARG	Latin America & Caribbean	Upper middle income	None identified	50.00	73.12	56.94	90.00	90.00	Direct FATF assessment	94.00	72.00	75.00	75.00	82.00	86.00	81.00	78.00	80.00	81.00	94.00	72.00	75.00	75.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	67.00	73.00	Direct CPI 2025	5	83.65	83.65	0.00	83.65	83.65	83.65	LOW	75.0%
Armenia ARM	Europe & Central Asia	Upper middle income	None identified	70.08	84.14	74.30	90.00	90.00	Direct FATF assessment	73.00	81.00	74.00	89.00	81.00	80.00	83.00	81.00	79.00	79.00	73.00	81.00	74.00	89.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	55.00	130	67.00	55.00	Direct CPI 2025	5	81.85	81.85	0.00	81.85	81.85	81.85	LOW	75.0%
Australia AUS	East Asia & Pacific	High income	None identified	64.51	84.14	70.40	66.60	90.00	Direct FATF assessment	80.00	95.00	91.00	94.00	79.00	82.50	79.50	77.00	79.50	80.00	80.00	95.00	91.00	94.00	79.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	76.00	46	71.00	76.00	Direct CPI 2025	5	87.02	87.02	0.00	87.02	87.02	87.02	LOW	75.0%
Austria AUT	Europe & Central Asia	High income	None identified	65.96	83.47	71.21	90.00	90.00	Direct FATF assessment	75.00	87.00	79.00	92.00	72.00	80.00	83.00	81.00	79.00	79.00	75.00	87.00	79.00	92.00	72.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	67.00	69.00	Direct CPI 2025	5	83.77	83.77	0.00	83.77	83.77	83.77	LOW	75.0%
Azerbaijan AZE	Europe & Central Asia	Upper middle income	None identified	52.27	71.25	57.96	90.00	90.00	Direct FATF assessment	78.00	83.00	91.00	76.00	81.00	80.00	83.00	81.00	79.00	79.00	78.00	83.00	91.00	76.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	67.00	73.00	Direct CPI 2025	5	84.48	84.48	0.00	84.48	84.48	84.48	LOW	75.0%
Bahamas BHS	Latin America & Caribbean	High income	None identified	63.05	83.40	69.16	90.00	90.00	Direct FATF assessment	83.00	76.00	92.00	89.00	77.00	86.00	81.00	78.00	80.00	81.00	83.00	76.00	92.00	89.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	68.00	85	67.00	68.00	Direct CPI 2025	5	84.57	84.57	0.00	84.57	84.57	84.57	LOW	75.0%
Bahrain BHR	Middle East & North Africa	High income	None identified	65.72	82.88	70.87	90.00	90.00	Direct FATF assessment	77.00	78.00	90.00	75.00	91.00	70.50	74.50	76.50	74.50	70.50	77.00	78.00	90.00	75.00	91.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	71.00	70	49.50	71.00	Direct CPI 2025	5	84.42	84.42	0.00	84.42	84.42	84.42	LOW	75.0%
Bangladesh BGD	South Asia	Lower middle income	None identified	58.44	81.60	65.39	90.00	90.00	Direct FATF assessment	85.00	76.00	79.00	84.00	94.00	77.50	74.50	79.00	77.50	81.50	85.00	76.00	79.00	84.00	94.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	84.00	5	61.50	84.00	Direct CPI 2025	5	86.25	86.25	0.00	86.25	86.25	86.25	LOW	75.0%
Barbados BRB	Latin America & Caribbean	High income	None identified	50.20	81.17	59.49	90.00	35.00	Direct FATF assessment	70.00	93.00	93.00	70.00	85.00	86.00	81.00	78.00	80.00	81.00	70.00	93.00	93.00	70.00	85.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	67.00	69.00	Direct CPI 2025	5	64.97	64.97	0.00	64.97	64.97	64.97	MEDIUM	75.0%
Belarus BLR	Europe & Central Asia	Upper middle income	None identified	59.09	80.63	65.55	90.00	90.00	Direct FATF assessment	14.00	13.00	11.00	19.00	21.00	80.00	83.00	81.00	79.00	79.00	14.00	13.00	11.00	19.00	21.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	15.00	185	67.00	15.00	Direct CPI 2025	5	38.85	38.85	0.00	38.85	24.00	24.00	HIGH	75.0%
Belgium BEL	Europe & Central Asia	High income	None identified	71.05	81.17	74.09	90.00	90.00	Direct FATF assessment	77.00	82.00	94.00	72.00	91.00	80.00	83.00	81.00	79.00	79.00	77.00	82.00	94.00	72.00	91.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	67.00	69.00	Direct CPI 2025	5	84.60	84.60	0.00	84.60	84.60	84.60	LOW	75.0%
Belize BLZ	Latin America & Caribbean	Upper middle income	None identified	25.00	91.33	44.90	90.00	90.00	Direct FATF assessment	88.00	73.00	74.00	86.00	84.00	86.00	81.00	78.00	80.00	81.00	88.00	73.00	74.00	86.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	67.00	82.00	Direct CPI 2025	5	85.07	85.07	0.00	85.07	85.07	85.07	LOW	75.0%
Benin BEN	Sub-Saharan Africa	Lower middle income	None identified	25.00	59.38	35.31	45.90	90.00	Direct FATF assessment	89.00	75.00	78.00	89.00	85.00	74.00	79.00	79.00	81.00	78.00	89.00	75.00	78.00	89.00	85.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	61.00	75.00	Direct CPI 2025	5	85.20	85.20	0.00	85.20	85.20	85.20	LOW	75.0%
Bhutan BTN	South Asia	Lower middle income	None identified	47.77	81.14	57.78	90.00	57.78	Direct FATF assessment	80.00	92.00	79.00	82.00	78.00	77.50	74.50	79.00	77.50	81.50	80.00	92.00	79.00	82.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	67.00	88	61.50	67.00	Direct CPI 2025	5	72.75	72.75	0.00	72.75	72.75	72.75	LOW	75.0%
Bolivia BOL	Latin America & Caribbean	Lower middle income	Grey list	47.73	75.00	55.91	90.00	49.00	FATF grey list override (Direct Score Suppressed)	76.00	91.00	91.00	79.00	84.00	86.00	81.00	78.00	80.00	81.00	76.00	91.00	91.00	79.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	78.00	34	67.00	78.00	Direct CPI 2025	5	71.53	71.53	10.00	61.53	61.53	61.53	MEDIUM	75.0%
Bosnia and Herzegovina BIH	Europe & Central Asia	Upper middle income	None identified	25.00	61.98	36.09	90.00	90.00	Direct FATF assessment	80.00	86.00	80.00	92.00	75.00	80.00	83.00	81.00	79.00	79.00	80.00	86.00	80.00	92.00	75.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	67.00	88	67.00	67.00	Direct CPI 2025	5	84.17	84.17	0.00	84.17	84.17	84.17	LOW	75.0%
Botswana BWA	Sub-Saharan Africa	Upper middle income	None identified	47.53	79.82	57.22	45.90	90.00	Direct FATF assessment	79.00	88.00	89.00	73.00	76.00	74.00	79.00	79.00	81.00	78.00	79.00	88.00	89.00	73.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	53.00	142	61.00	53.00	Direct CPI 2025	5	82.17	82.17	0.00	82.17	82.17	82.17	LOW	75.0%
Brazil BRA	Latin America & Caribbean	Upper middle income	None identified	54.55	74.38	60.50	90.00	90.00	Direct FATF assessment	57.00	49.00	45.00	41.00	42.00	86.00	81.00	78.00	80.00	81.00	57.00	49.00	45.00	41.00	42.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	33.00	165	67.00	33.00	Direct CPI 2025	5	67.35	67.35	0.00	67.35	67.35	67.35	MEDIUM	75.0%
Brunei BRN	East Asia & Pacific	High income	None identified	59.09	68.13	61.80	66.60	55.78	Direct FATF assessment	95.00	78.00	72.00	92.00	86.00	82.50	79.50	77.00	79.50	80.00	95.00	78.00	72.00	92.00	86.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	71.00	54.00	Direct CPI 2025	5	71.65	71.65	0.00	71.65	71.65	71.65	LOW	75.0%
Bulgaria BGR	Europe & Central Asia	High income	Grey list	38.64	70.00	48.05	90.00	49.00	FATF grey list override (Direct Score Suppressed)	83.00	94.00	81.00	73.00	73.00	80.00	83.00	81.00	79.00	79.00	83.00	94.00	81.00	73.00	73.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	76.00	46	67.00	76.00	Direct CPI 2025	5	70.05	70.05	10.00	60.05	60.05	60.05	MEDIUM	75.0%
Burkina Faso BFA	Sub-Saharan Africa	Low income	None identified	46.08	80.82	56.50	45.90	20.00	Direct FATF assessment	84.00	90.00	87.00	81.00	69.00	74.00	79.00	79.00	81.00	78.00	84.00	90.00	87.00	81.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	55.00	130	61.00	55.00	Direct CPI 2025	5	58.33	58.33	0.00	58.33	58.33	58.33	MEDIUM	75.0%
Burundi BDI	Sub-Saharan Africa	Low income	None identified	60.00	82.00	66.60	45.90	60.00	Direct FATF assessment	71.00	90.00	87.00	94.00	93.00	74.00	79.00	79.00	81.00	78.00	71.00	90.00	87.00	94.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	61.00	81.00	Direct CPI 2025	5	76.72	76.72	0.00	76.72	76.72	76.72	LOW	75.0%
Cabo Verde CPV	Sub-Saharan Africa	Upper middle income	None identified	25.00	70.63	38.69	45.90	41.23	Direct FATF assessment	72.00	76.00	78.00	73.00	78.00	74.00	79.00	79.00	81.00	78.00	72.00	76.00	78.00	73.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	61.00	77.00	Direct CPI 2025	5	65.41	65.41	0.00	65.41	65.41	65.41	MEDIUM	75.0%
Cambodia KHM	East Asia & Pacific	Lower middle income	None identified	48.74	79.43	57.95	66.60	90.00	Direct FATF assessment	75.00	86.00	72.00	72.00	92.00	82.50	79.50	77.00	79.50	80.00	75.00	86.00	72.00	72.00	92.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	71.00	77.00	Direct CPI 2025	5	83.97	83.97	0.00	83.97	83.97	83.97	LOW	75.0%
Cameroon CMR	Sub-Saharan Africa	Lower middle income	Grey list	29.55	54.37	37.00	45.90	49.00	FATF grey list override (Direct Score Suppressed)	72.00	83.00	75.00	80.00	82.00	74.00	79.00	79.00	81.00	78.00	72.00	83.00	75.00	80.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	64.00	98	61.00	64.00	Direct CPI 2025	5	67.95	67.95	10.00	57.95	57.95	57.95	MEDIUM	75.0%
Canada CAN	North America	High income	None identified	63.54	79.08	68.20	90.00	90.00	Direct FATF assessment	86.00	88.00	85.00	86.00	74.00	86.50	85.00	86.00	82.00	81.50	86.00	88.00	85.00	86.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	69.50	75.00	Direct CPI 2025	5	85.42	85.42	0.00	85.42	85.42	85.42	LOW	75.0%
Central African Republic CAF	Sub-Saharan Africa	Low income	None identified	25.00	48.13	31.94	45.90	26.68	Direct FATF assessment	8.00	25.00	18.00	21.00	17.00	74.00	79.00	79.00	81.00	78.00	8.00	25.00	18.00	21.00	17.00	0	0	0	0	1	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 8)	1	11.00	190	61.00	11.00	Direct CPI 2025	5	32.11	32.11	0.00	32.11	32.11	32.11	HIGH	75.0%
Chad TCD	Sub-Saharan Africa	Low income	None identified	25.00	50.00	32.50	45.90	27.16	Direct FATF assessment	88.00	92.00	81.00	81.00	92.00	74.00	79.00	79.00	81.00	78.00	88.00	92.00	81.00	81.00	92.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	79.00	29	61.00	79.00	Direct CPI 2025	5	64.96	64.96	0.00	64.96	64.96	64.96	MEDIUM	75.0%
Chile CHL	Latin America & Caribbean	High income	None identified	54.55	76.92	61.26	90.00	90.00	Direct FATF assessment	95.00	79.00	89.00	78.00	90.00	86.00	81.00	78.00	80.00	81.00	95.00	79.00	89.00	78.00	90.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	63.00	102	67.00	63.00	Direct CPI 2025	5	85.12	85.12	0.00	85.12	85.12	85.12	LOW	75.0%
China CHN	East Asia & Pacific	Upper middle income	None identified	47.73	70.00	54.41	66.60	90.00	Direct FATF assessment	33.00	43.00	44.00	41.00	38.00	82.50	79.50	77.00	79.50	80.00	33.00	43.00	44.00	41.00	38.00	0	0	1	0	1	0	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 53 Danger Points = MANUAL)	2	39.00	157	71.00	39.00	Direct CPI 2025	5	57.08	57.08	0.00	57.08	57.08	57.08	MEDIUM	75.0%
Colombia COL	Latin America & Caribbean	Upper middle income	None identified	58.69	77.79	64.42	90.00	90.00	Direct FATF assessment	95.00	74.00	73.00	72.00	69.00	86.00	81.00	78.00	80.00	81.00	95.00	74.00	73.00	72.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	60.00	114	67.00	60.00	Direct CPI 2025	5	81.22	81.22	0.00	81.22	81.22	81.22	LOW	75.0%
Comoros COM	Sub-Saharan Africa	Lower middle income	None identified	25.00	22.45	24.23	45.90	45.90	Regional FATF benchmark	90.00	84.00	71.00	92.00	80.00	74.00	79.00	79.00	81.00	78.00	90.00	84.00	71.00	92.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	61.00	111	61.00	61.00	Direct CPI 2025	5	68.44	68.44	7.50	60.94	60.94	60.94	MEDIUM	60.0%
Congo, Democratic Republic of the COD	Sub-Saharan Africa	Low income	Grey list	25.31	45.34	31.32	45.90	49.00	FATF grey list override (Direct Score Suppressed)	12.00	13.00	20.00	9.00	8.00	74.00	79.00	79.00	81.00	78.00	12.00	13.00	20.00	9.00	8.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	16.00	182	61.00	16.00	Direct CPI 2025	5	23.40	23.40	10.00	13.40	13.40	13.40	CRITICAL	75.0%
Congo, Republic of the COG	Sub-Saharan Africa	Lower middle income	None identified	60.00	82.00	66.60	45.90	66.60	Direct FATF assessment	89.00	85.00	91.00	89.00	74.00	74.00	79.00	79.00	81.00	78.00	89.00	85.00	91.00	89.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	74.00	58	61.00	74.00	Direct CPI 2025	5	77.81	77.81	0.00	77.81	77.81	77.81	LOW	75.0%
Costa Rica CRI	Latin America & Caribbean	High income	None identified	62.81	77.53	67.23	90.00	90.00	Direct FATF assessment	79.00	79.00	84.00	93.00	83.00	86.00	81.00	78.00	80.00	81.00	79.00	79.00	84.00	93.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	68.00	85	67.00	68.00	Direct CPI 2025	5	84.65	84.65	0.00	84.65	84.65	84.65	LOW	75.0%
Cote d'Ivoire CIV	Sub-Saharan Africa	Lower middle income	Grey list	25.00	28.12	25.94	45.90	49.00	FATF grey list override	71.00	85.00	84.00	81.00	74.00	74.00	79.00	79.00	81.00	78.00	71.00	85.00	84.00	81.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	43.00	153	61.00	43.00	Direct CPI 2025	5	66.08	66.08	17.50	48.58	48.58	48.58	MEDIUM	68.0%
Croatia HRV	Europe & Central Asia	High income	None identified	47.73	76.88	56.47	90.00	20.00	Direct FATF assessment	71.00	93.00	71.00	80.00	68.00	80.00	83.00	81.00	79.00	79.00	71.00	93.00	71.00	80.00	68.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	66.00	92	67.00	66.00	Direct CPI 2025	5	57.33	57.33	0.00	57.33	57.33	57.33	MEDIUM	75.0%
Cuba CUB	Latin America & Caribbean	Upper middle income	None identified	72.51	77.39	73.97	90.00	90.00	Direct FATF assessment	77.00	86.00	74.00	93.00	79.00	86.00	81.00	78.00	80.00	81.00	77.00	86.00	74.00	93.00	79.00	1	0	1	0	0	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 145 Danger Points = BLOCK)	2	64.00	98	67.00	64.00	Direct CPI 2025	5	68.57	68.57	0.00	68.57	24.00	24.00	HIGH	75.0%
Cyprus CYP	East Asia & Pacific	High income	None identified	56.82	83.13	64.71	66.60	90.00	Direct FATF assessment	85.00	81.00	82.00	78.00	85.00	82.50	79.50	77.00	79.50	80.00	85.00	81.00	82.00	78.00	85.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	58.00	119	71.00	58.00	Direct CPI 2025	5	83.12	83.12	0.00	83.12	83.12	83.12	LOW	75.0%
Czech Republic CZE	Europe & Central Asia	High income	None identified	61.35	76.84	66.00	90.00	90.00	Direct FATF assessment	76.00	72.00	71.00	78.00	76.00	80.00	83.00	81.00	79.00	79.00	76.00	72.00	71.00	78.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	67.00	77.00	Direct CPI 2025	5	82.18	82.18	0.00	82.18	82.18	82.18	LOW	75.0%
Denmark DNK	Europe & Central Asia	High income	None identified	61.60	76.82	66.17	90.00	90.00	Direct FATF assessment	92.00	93.00	76.00	71.00	77.00	80.00	83.00	81.00	79.00	79.00	92.00	93.00	76.00	71.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	89.00	1	67.00	89.00	Direct CPI 2025	5	86.07	86.07	0.00	86.07	86.07	86.07	LOW	75.0%
Djibouti DJI	Sub-Saharan Africa	Lower middle income	None identified	60.00	82.00	66.60	45.90	66.60	Direct FATF assessment	77.00	79.00	74.00	92.00	78.00	74.00	79.00	79.00	81.00	78.00	77.00	79.00	74.00	92.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	63.00	102	61.00	63.00	Direct CPI 2025	5	74.61	74.61	0.00	74.61	74.61	74.61	LOW	75.0%
Dominica DMA	Latin America & Caribbean	Upper middle income	None identified	47.73	79.37	57.22	90.00	60.38	Direct FATF assessment	74.00	89.00	71.00	76.00	90.00	86.00	81.00	78.00	80.00	81.00	74.00	89.00	71.00	76.00	90.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	66.00	92	67.00	66.00	Direct CPI 2025	5	72.73	72.73	0.00	72.73	72.73	72.73	LOW	75.0%
Dominican Republic DOM	Latin America & Caribbean	Upper middle income	None identified	62.57	76.77	66.83	90.00	66.83	Direct FATF assessment	94.00	84.00	71.00	85.00	84.00	86.00	81.00	78.00	80.00	81.00	94.00	84.00	71.00	85.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	67.00	82.00	Direct CPI 2025	5	77.94	77.94	0.00	77.94	77.94	77.94	LOW	75.0%
Ecuador ECU	Latin America & Caribbean	Upper middle income	None identified	52.27	72.50	58.34	90.00	90.00	Direct FATF assessment	89.00	95.00	89.00	86.00	84.00	86.00	81.00	78.00	80.00	81.00	89.00	95.00	89.00	86.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	57.00	124	67.00	57.00	Direct CPI 2025	5	85.42	85.42	0.00	85.42	85.42	85.42	LOW	75.0%
Egypt EGY	Middle East & North Africa	Lower middle income	None identified	56.82	75.62	62.46	90.00	90.00	Direct FATF assessment	38.00	39.00	34.00	36.00	40.00	70.50	74.50	76.50	74.50	70.50	38.00	39.00	34.00	36.00	40.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	30.00	171	49.50	30.00	Direct CPI 2025	5	63.52	63.52	0.00	63.52	63.52	63.52	MEDIUM	75.0%
El Salvador SLV	Latin America & Caribbean	Upper middle income	None identified	50.00	72.44	56.73	90.00	90.00	Direct FATF assessment	93.00	93.00	80.00	90.00	88.00	86.00	81.00	78.00	80.00	81.00	93.00	93.00	80.00	90.00	88.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	55.00	130	67.00	55.00	Direct CPI 2025	5	85.30	85.30	0.00	85.30	85.30	85.30	LOW	75.0%
Equatorial Guinea GNQ	Sub-Saharan Africa	Upper middle income	None identified	25.00	32.29	27.19	45.90	45.90	Regional FATF benchmark	70.00	92.00	86.00	88.00	78.00	74.00	79.00	79.00	81.00	78.00	70.00	92.00	86.00	88.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	61.00	111	61.00	61.00	Direct CPI 2025	5	68.22	68.22	7.50	60.72	60.72	60.72	MEDIUM	60.0%
Eritrea ERI	Sub-Saharan Africa	Low income	None identified	60.00	82.00	66.60	45.90	66.60	Direct FATF assessment	76.00	85.00	86.00	74.00	79.00	74.00	79.00	79.00	81.00	78.00	76.00	85.00	86.00	74.00	79.00	0	0	1	0	0	0	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 45 Danger Points = MANUAL)	1	65.00	95	61.00	65.00	Direct CPI 2025	5	66.56	66.56	0.00	66.56	66.56	66.56	MEDIUM	75.0%
Estonia EST	Europe & Central Asia	High income	None identified	56.82	70.63	60.96	90.00	90.00	Direct FATF assessment	87.00	74.00	80.00	87.00	69.00	80.00	83.00	81.00	79.00	79.00	87.00	74.00	80.00	87.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	67.00	73.00	Direct CPI 2025	5	83.57	83.57	0.00	83.57	83.57	83.57	LOW	75.0%
Eswatini SWZ	Sub-Saharan Africa	Lower middle income	None identified	25.00	51.88	33.06	45.90	27.65	Direct FATF assessment	73.00	84.00	83.00	78.00	82.00	74.00	79.00	79.00	81.00	78.00	73.00	84.00	83.00	78.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	59.00	117	61.00	59.00	Direct CPI 2025	5	60.58	60.58	0.00	60.58	60.58	60.58	MEDIUM	75.0%
Ethiopia ETH	Sub-Saharan Africa	Not classified	None identified	53.35	76.77	60.38	45.90	90.00	Direct FATF assessment	92.00	78.00	91.00	80.00	78.00	74.00	79.00	79.00	81.00	78.00	92.00	78.00	91.00	80.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	84.00	5	61.00	84.00	Direct CPI 2025	5	86.32	86.32	0.00	86.32	86.32	86.32	LOW	75.0%
Fiji FJI	East Asia & Pacific	Upper middle income	None identified	56.26	76.63	62.37	66.60	90.00	Direct FATF assessment	76.00	86.00	80.00	82.00	71.00	82.50	79.50	77.00	79.50	80.00	76.00	86.00	80.00	82.00	71.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	71.00	82.00	Direct CPI 2025	5	84.33	84.33	0.00	84.33	84.33	84.33	LOW	75.0%
Finland FIN	Europe & Central Asia	High income	None identified	59.09	78.75	64.99	90.00	90.00	Direct FATF assessment	70.00	85.00	81.00	81.00	79.00	80.00	83.00	81.00	79.00	79.00	70.00	85.00	81.00	81.00	79.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	88.00	2	67.00	88.00	Direct CPI 2025	5	85.00	85.00	0.00	85.00	85.00	85.00	LOW	75.0%
France FRA	Europe & Central Asia	High income	None identified	77.27	85.00	79.59	90.00	90.00	Direct FATF assessment	85.00	81.00	92.00	71.00	80.00	80.00	83.00	81.00	79.00	79.00	85.00	81.00	92.00	71.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	66.00	92	67.00	66.00	Direct CPI 2025	5	83.77	83.77	0.00	83.77	83.77	83.77	LOW	75.0%
Gabon GAB	Sub-Saharan Africa	Upper middle income	None identified	25.00	48.75	32.12	45.90	90.00	Direct FATF assessment	93.00	73.00	85.00	88.00	72.00	74.00	79.00	79.00	81.00	78.00	93.00	73.00	85.00	88.00	72.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	61.00	69.00	Direct CPI 2025	5	84.22	84.22	0.00	84.22	84.22	84.22	LOW	75.0%
Gambia GMB	Sub-Saharan Africa	Low income	None identified	27.27	59.38	36.90	45.90	34.19	Direct FATF assessment	74.00	76.00	87.00	90.00	82.00	74.00	79.00	79.00	81.00	78.00	74.00	76.00	87.00	90.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	83.00	10	61.00	83.00	Direct CPI 2025	5	65.94	65.94	0.00	65.94	65.94	65.94	MEDIUM	75.0%
Georgia GEO	Europe & Central Asia	Upper middle income	None identified	52.27	72.50	58.34	90.00	90.00	Direct FATF assessment	74.00	77.00	78.00	70.00	92.00	80.00	83.00	81.00	79.00	79.00	74.00	77.00	78.00	70.00	92.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	67.00	69.00	Direct CPI 2025	5	82.72	82.72	0.00	82.72	82.72	82.72	LOW	75.0%
Germany DEU	Europe & Central Asia	High income	None identified	59.09	83.75	66.49	90.00	90.00	Direct FATF assessment	86.00	73.00	94.00	82.00	88.00	80.00	83.00	81.00	79.00	79.00	86.00	73.00	94.00	82.00	88.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	67.00	77.00	Direct CPI 2025	5	85.92	85.92	0.00	85.92	85.92	85.92	LOW	75.0%
Ghana GHA	Sub-Saharan Africa	Lower middle income	None identified	56.99	76.52	62.85	45.90	90.00	Direct FATF assessment	90.00	78.00	90.00	87.00	79.00	74.00	79.00	79.00	81.00	78.00	90.00	78.00	90.00	87.00	79.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	61.00	54.00	Direct CPI 2025	5	83.70	83.70	0.00	83.70	83.70	83.70	LOW	75.0%
Greece GRC	Europe & Central Asia	High income	None identified	61.36	82.50	67.70	90.00	90.00	Direct FATF assessment	80.00	92.00	71.00	80.00	76.00	80.00	83.00	81.00	79.00	79.00	80.00	92.00	71.00	80.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	57.00	124	67.00	57.00	Direct CPI 2025	5	82.12	82.12	0.00	82.12	82.12	82.12	LOW	75.0%
Grenada GRD	Latin America & Caribbean	Upper middle income	None identified	36.36	61.88	44.02	90.00	39.04	Direct FATF assessment	86.00	73.00	93.00	83.00	86.00	86.00	81.00	78.00	80.00	81.00	86.00	73.00	93.00	83.00	86.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	79.00	29	67.00	79.00	Direct CPI 2025	5	68.14	68.14	0.00	68.14	68.14	68.14	MEDIUM	75.0%
Guatemala GTM	Latin America & Caribbean	Upper middle income	None identified	64.26	76.49	67.93	90.00	90.00	Direct FATF assessment	82.00	79.00	74.00	80.00	75.00	86.00	81.00	78.00	80.00	81.00	82.00	79.00	74.00	80.00	75.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	85.00	3	67.00	85.00	Direct CPI 2025	5	84.25	84.25	0.00	84.25	84.25	84.25	LOW	75.0%
Guinea GIN	Sub-Saharan Africa	Lower middle income	None identified	25.00	72.50	39.25	45.90	90.00	Direct FATF assessment	83.00	93.00	86.00	90.00	86.00	74.00	79.00	79.00	81.00	78.00	83.00	93.00	86.00	90.00	86.00	0	0	1	0	0	0	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 45 Danger Points = MANUAL)	1	61.00	111	61.00	61.00	Direct CPI 2025	5	77.20	77.20	0.00	77.20	69.00	69.00	MEDIUM	75.0%
Guinea-Bissau GNB	Sub-Saharan Africa	Low income	None identified	25.00	59.38	35.31	45.90	32.01	Direct FATF assessment	81.00	86.00	92.00	88.00	76.00	74.00	79.00	79.00	81.00	78.00	81.00	86.00	92.00	88.00	76.00	0	0	0	0	1	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 8)	1	55.00	130	61.00	55.00	Direct CPI 2025	5	63.43	63.43	0.00	63.43	63.43	63.43	MEDIUM	75.0%
Guyana GUY	Latin America & Caribbean	High income	None identified	25.00	30.10	26.53	90.00	90.00	Regional FATF benchmark	71.00	81.00	78.00	80.00	80.00	86.00	81.00	78.00	80.00	81.00	71.00	81.00	78.00	80.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	67.00	82.00	Direct CPI 2025	5	83.95	83.95	7.50	76.45	76.45	76.45	LOW	60.0%
Haiti HTI	Latin America & Caribbean	Lower middle income	Grey list	25.00	28.75	26.12	90.00	49.00	FATF grey list override (Direct Score Suppressed)	75.00	76.00	75.00	83.00	79.00	86.00	81.00	78.00	80.00	81.00	75.00	76.00	75.00	83.00	79.00	0	0	1	0	1	1	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 61 Danger Points = MANUAL)	3	58.00	119	67.00	58.00	Direct CPI 2025	5	58.80	58.80	10.00	48.80	48.80	48.80	MEDIUM	75.0%
Honduras HND	Latin America & Caribbean	Lower middle income	None identified	63.54	76.49	67.42	90.00	90.00	Direct FATF assessment	94.00	89.00	78.00	80.00	94.00	86.00	81.00	78.00	80.00	81.00	94.00	89.00	78.00	80.00	94.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	57.00	124	67.00	57.00	Direct CPI 2025	5	84.82	84.82	0.00	84.82	84.82	84.82	LOW	75.0%
Hungary HUN	Europe & Central Asia	High income	None identified	58.20	76.49	63.69	90.00	90.00	Direct FATF assessment	77.00	92.00	73.00	86.00	73.00	80.00	83.00	81.00	79.00	79.00	77.00	92.00	73.00	86.00	73.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	40.00	156	67.00	40.00	Direct CPI 2025	5	80.58	80.58	0.00	80.58	80.58	80.58	LOW	75.0%
Iceland ISL	Europe & Central Asia	High income	None identified	63.54	76.49	67.42	90.00	90.00	Direct FATF assessment	78.00	95.00	93.00	85.00	69.00	80.00	83.00	81.00	79.00	79.00	78.00	95.00	93.00	85.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	74.00	58	67.00	74.00	Direct CPI 2025	5	85.40	85.40	0.00	85.40	85.40	85.40	LOW	75.0%
India IND	South Asia	Lower middle income	None identified	63.64	78.75	68.17	90.00	90.00	Direct FATF assessment	58.00	48.00	33.00	43.00	56.00	77.50	74.50	79.00	77.50	81.50	58.00	48.00	33.00	43.00	56.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	30.00	171	61.50	30.00	Direct CPI 2025	5	67.35	67.35	0.00	67.35	67.35	67.35	MEDIUM	75.0%
Indonesia IDN	East Asia & Pacific	Upper middle income	None identified	62.32	76.49	66.57	66.60	90.00	Direct FATF assessment	94.00	86.00	91.00	76.00	86.00	82.50	79.50	77.00	79.50	80.00	94.00	86.00	91.00	76.00	86.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	71.00	54.00	Direct CPI 2025	5	84.38	84.38	0.00	84.38	84.38	84.38	LOW	75.0%
Iran IRN	Middle East & North Africa	Upper middle income	Black list	25.31	45.34	31.32	90.00	24.00	FATF black list override	6.00	17.00	5.00	21.00	22.00	70.50	74.50	76.50	74.50	70.50	6.00	17.00	5.00	21.00	22.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	23.00	177	49.50	23.00	Direct CPI 2025	5	16.02	16.02	17.50	0.00	0.00	0.00	CRITICAL	68.0%
Iraq IRQ	Middle East & North Africa	Upper middle income	None identified	25.00	20.74	23.72	90.00	90.00	Direct FATF assessment	54.00	51.00	41.00	54.00	58.00	70.50	74.50	76.50	74.50	70.50	54.00	51.00	41.00	54.00	58.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	34.00	163	49.50	34.00	Direct CPI 2025	5	54.25	54.25	0.00	54.25	24.00	24.00	HIGH	75.0%
Ireland IRL	Europe & Central Asia	High income	None identified	67.90	76.49	70.48	90.00	90.00	Direct FATF assessment	77.00	94.00	81.00	92.00	86.00	80.00	83.00	81.00	79.00	79.00	77.00	94.00	81.00	92.00	86.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	76.00	46	67.00	76.00	Direct CPI 2025	5	86.35	86.35	0.00	86.35	86.35	86.35	LOW	75.0%
Israel ISR	Middle East & North Africa	High income	None identified	74.45	76.49	75.06	90.00	90.00	Direct FATF assessment	76.00	92.00	90.00	78.00	75.00	70.50	74.50	76.50	74.50	70.50	76.00	92.00	90.00	78.00	75.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	49.50	75.00	Direct CPI 2025	5	84.83	84.83	0.00	84.83	84.83	84.83	LOW	75.0%
Italy ITA	Europe & Central Asia	High income	None identified	74.21	76.49	74.89	90.00	90.00	Direct FATF assessment	80.00	84.00	79.00	71.00	81.00	80.00	83.00	81.00	79.00	79.00	80.00	84.00	79.00	71.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	53.00	142	67.00	53.00	Direct CPI 2025	5	81.42	81.42	0.00	81.42	81.42	81.42	LOW	75.0%
Jamaica JAM	Latin America & Caribbean	Upper middle income	None identified	56.99	76.49	62.84	90.00	35.00	Direct FATF assessment	84.00	78.00	88.00	73.00	77.00	86.00	81.00	78.00	80.00	81.00	84.00	78.00	88.00	73.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	53.00	142	67.00	53.00	Direct CPI 2025	5	62.55	62.55	0.00	62.55	62.55	62.55	MEDIUM	75.0%
Japan JPN	East Asia & Pacific	High income	None identified	56.82	77.56	63.04	66.60	90.00	Direct FATF assessment	89.00	76.00	70.00	78.00	94.00	82.50	79.50	77.00	79.50	80.00	89.00	76.00	70.00	78.00	94.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	78.00	34	71.00	78.00	Direct CPI 2025	5	84.83	84.83	0.00	84.83	84.83	84.83	LOW	75.0%
Jordan JOR	Middle East & North Africa	Lower middle income	None identified	45.45	70.00	52.81	90.00	90.00	Direct FATF assessment	70.00	86.00	75.00	74.00	90.00	70.50	74.50	76.50	74.50	70.50	70.00	86.00	75.00	74.00	90.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	49.50	73.00	Direct CPI 2025	5	83.42	83.42	0.00	83.42	83.42	83.42	LOW	75.0%
Kazakhstan KAZ	Europe & Central Asia	Upper middle income	None identified	65.91	73.75	68.26	90.00	90.00	Direct FATF assessment	79.00	78.00	74.00	73.00	69.00	80.00	83.00	81.00	79.00	79.00	79.00	78.00	74.00	73.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	38.00	159	67.00	38.00	Direct CPI 2025	5	78.27	78.27	0.00	78.27	78.27	78.27	LOW	75.0%
Kenya KEN	Sub-Saharan Africa	Lower middle income	Grey list	29.55	60.62	38.87	45.90	49.00	FATF grey list override (Direct Score Suppressed)	42.00	38.00	32.00	35.00	45.00	74.00	79.00	79.00	81.00	78.00	42.00	38.00	32.00	35.00	45.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	30.00	171	61.00	30.00	Direct CPI 2025	5	49.55	49.55	10.00	39.55	39.55	39.55	MEDIUM	75.0%
Kiribati KIR	East Asia & Pacific	Lower middle income	None identified	60.00	82.00	66.60	66.60	66.60	Direct FATF assessment	88.00	92.00	76.00	83.00	81.00	82.50	79.50	77.00	79.50	80.00	88.00	92.00	76.00	83.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	76.00	46	71.00	76.00	Direct CPI 2025	5	77.41	77.41	0.00	77.41	77.41	77.41	LOW	75.0%
Korea, North PRK	East Asia & Pacific	Low income	Black list	25.31	45.34	31.32	66.60	24.00	FATF black list override	13.00	17.00	15.00	14.00	18.00	82.50	79.50	77.00	79.50	80.00	13.00	17.00	15.00	14.00	18.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	22.00	179	71.00	22.00	Direct CPI 2025	5	16.37	16.37	17.50	0.00	0.00	0.00	CRITICAL	68.0%
Korea, South KOR	East Asia & Pacific	High income	None identified	60.00	82.00	66.60	66.60	90.00	Direct FATF assessment	95.00	92.00	75.00	84.00	68.00	82.50	79.50	77.00	79.50	80.00	95.00	92.00	75.00	84.00	68.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	58.00	119	71.00	58.00	Direct CPI 2025	5	83.35	83.35	0.00	83.35	83.35	83.35	LOW	75.0%
Kuwait KWT	Middle East & North Africa	High income	Grey list	40.91	71.25	50.01	90.00	49.00	FATF grey list override (Direct Score Suppressed)	74.00	75.00	86.00	74.00	87.00	70.50	74.50	76.50	74.50	70.50	74.00	75.00	86.00	74.00	87.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	49.50	54.00	Direct CPI 2025	5	67.25	67.25	10.00	57.25	57.25	57.25	MEDIUM	75.0%
Kyrgyzstan KGZ	Europe & Central Asia	Lower middle income	None identified	59.17	76.40	64.34	90.00	90.00	Direct FATF assessment	71.00	84.00	81.00	74.00	93.00	80.00	83.00	81.00	79.00	79.00	71.00	84.00	81.00	74.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	67.00	77.00	Direct CPI 2025	5	84.42	84.42	0.00	84.42	84.42	84.42	LOW	75.0%
Laos LAO	East Asia & Pacific	Lower middle income	Grey list	29.55	43.59	33.76	66.60	49.00	FATF grey list override (Direct Score Suppressed)	95.00	78.00	87.00	79.00	75.00	82.50	79.50	77.00	79.50	80.00	95.00	78.00	87.00	79.00	75.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	34.00	163	71.00	34.00	Direct CPI 2025	5	66.60	66.60	10.00	56.60	56.60	56.60	MEDIUM	75.0%
Latvia LVA	Europe & Central Asia	High income	None identified	61.60	76.31	66.01	90.00	90.00	Direct FATF assessment	87.00	75.00	87.00	77.00	83.00	80.00	83.00	81.00	79.00	79.00	87.00	75.00	87.00	77.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	64.00	98	67.00	64.00	Direct CPI 2025	5	83.57	83.57	0.00	83.57	83.57	83.57	LOW	75.0%
Lebanon LBN	Middle East & North Africa	Lower middle income	Grey list	45.45	76.88	54.88	90.00	49.00	FATF grey list override (Direct Score Suppressed)	71.00	92.00	75.00	95.00	85.00	70.50	74.50	76.50	74.50	70.50	71.00	92.00	75.00	95.00	85.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	23.00	177	49.50	23.00	Direct CPI 2025	5	50.80	50.80	10.00	40.80	24.00	24.00	HIGH	75.0%
Lesotho LSO	Sub-Saharan Africa	Lower middle income	None identified	29.55	60.00	38.68	45.90	36.13	Direct FATF assessment	71.00	78.00	81.00	75.00	84.00	74.00	79.00	79.00	81.00	78.00	71.00	78.00	81.00	75.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	61.00	75.00	Direct CPI 2025	5	64.32	64.32	0.00	64.32	64.32	64.32	MEDIUM	75.0%
Liberia LBR	Sub-Saharan Africa	Low income	None identified	27.27	59.38	36.90	45.90	90.00	Direct FATF assessment	74.00	89.00	88.00	81.00	79.00	74.00	79.00	79.00	81.00	78.00	74.00	89.00	88.00	81.00	79.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	60.00	114	61.00	60.00	Direct CPI 2025	5	83.33	83.33	0.00	83.33	83.33	83.33	LOW	75.0%
Libya LBY	Middle East & North Africa	Upper middle income	None identified	25.31	45.34	31.32	90.00	60.00	Direct FATF assessment	16.00	14.00	18.00	9.00	23.00	70.50	74.50	76.50	74.50	70.50	16.00	14.00	18.00	9.00	23.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	13.00	188	49.50	13.00	Direct CPI 2025	5	28.30	28.30	0.00	28.30	24.00	24.00	HIGH	75.0%
Liechtenstein LIE	Europe & Central Asia	High income	None identified	61.36	80.00	66.95	90.00	90.00	Direct FATF assessment	83.00	94.00	77.00	74.00	69.00	80.00	83.00	81.00	79.00	79.00	83.00	94.00	77.00	74.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	62.00	107	67.00	62.00	Direct CPI 2025	5	82.47	82.47	0.00	82.47	82.47	82.47	LOW	75.0%
Lithuania LTU	Europe & Central Asia	High income	None identified	61.11	76.28	65.66	90.00	90.00	Direct FATF assessment	88.00	83.00	86.00	85.00	74.00	80.00	83.00	81.00	79.00	79.00	88.00	83.00	86.00	85.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	67.00	77.00	Direct CPI 2025	5	85.40	85.40	0.00	85.40	85.40	85.40	LOW	75.0%
Luxembourg LUX	Europe & Central Asia	High income	None identified	25.00	47.40	31.72	90.00	90.00	Direct FATF assessment	95.00	92.00	83.00	87.00	83.00	80.00	83.00	81.00	79.00	79.00	95.00	92.00	83.00	87.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	78.00	34	67.00	78.00	Direct CPI 2025	5	87.30	87.30	0.00	87.30	87.30	87.30	LOW	75.0%
Madagascar MDG	Sub-Saharan Africa	Low income	None identified	37.59	75.90	49.08	45.90	49.08	Direct FATF assessment	85.00	74.00	77.00	73.00	77.00	74.00	79.00	79.00	81.00	78.00	85.00	74.00	77.00	73.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	67.00	88	61.00	67.00	Direct CPI 2025	5	67.83	67.83	0.00	67.83	67.83	67.83	MEDIUM	75.0%
Malawi MWI	Sub-Saharan Africa	Low income	None identified	40.91	82.50	53.39	45.90	90.00	Direct FATF assessment	71.00	74.00	89.00	95.00	73.00	74.00	79.00	79.00	81.00	78.00	71.00	74.00	89.00	95.00	73.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	61.00	73.00	Direct CPI 2025	5	83.95	83.95	0.00	83.95	83.95	83.95	LOW	75.0%
Malaysia MYS	East Asia & Pacific	Upper middle income	None identified	71.30	75.84	72.66	66.60	90.00	Direct FATF assessment	80.00	76.00	72.00	91.00	81.00	82.50	79.50	77.00	79.50	80.00	80.00	76.00	72.00	91.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	71.00	70	71.00	71.00	Direct CPI 2025	5	83.60	83.60	0.00	83.60	83.60	83.60	LOW	75.0%
Maldives MDV	South Asia	Upper middle income	None identified	25.00	12.50	21.25	90.00	90.00	Direct FATF assessment	93.00	89.00	93.00	73.00	88.00	77.50	74.50	79.00	77.50	81.50	93.00	89.00	93.00	73.00	88.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	60.00	114	61.50	60.00	Direct CPI 2025	5	85.20	85.20	0.00	85.20	85.20	85.20	LOW	75.0%
Mali MLI	Sub-Saharan Africa	Low income	None identified	27.27	66.25	38.96	45.90	20.00	Direct FATF assessment	18.00	10.00	16.00	24.00	20.00	74.00	79.00	79.00	81.00	78.00	18.00	10.00	16.00	24.00	20.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	9.00	192	61.00	9.00	Direct CPI 2025	5	14.50	14.50	0.00	14.50	14.50	14.50	CRITICAL	75.0%
Malta MLT	Europe & Central Asia	High income	None identified	47.73	81.87	57.97	90.00	90.00	Direct FATF assessment	80.00	74.00	73.00	71.00	70.00	80.00	83.00	81.00	79.00	79.00	80.00	74.00	73.00	71.00	70.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	67.00	75.00	Direct CPI 2025	5	81.60	81.60	0.00	81.60	81.60	81.60	LOW	75.0%
Marshall Islands MHL	East Asia & Pacific	Upper middle income	None identified	43.18	79.37	54.04	66.60	58.93	Direct FATF assessment	90.00	94.00	73.00	88.00	84.00	82.50	79.50	77.00	79.50	80.00	90.00	94.00	73.00	88.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	71.00	81.00	Direct CPI 2025	5	75.90	75.90	0.00	75.90	75.90	75.90	LOW	75.0%
Mauritania MRT	Sub-Saharan Africa	Lower middle income	None identified	25.00	80.63	41.69	45.90	51.65	Direct FATF assessment	95.00	90.00	77.00	73.00	91.00	74.00	79.00	79.00	81.00	78.00	95.00	90.00	77.00	73.00	91.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	62.00	107	61.00	62.00	Direct CPI 2025	5	71.23	71.23	0.00	71.23	71.23	71.23	LOW	75.0%
Mauritius MUS	Sub-Saharan Africa	Upper middle income	None identified	64.99	75.84	68.25	45.90	90.00	Direct FATF assessment	90.00	90.00	79.00	94.00	70.00	74.00	79.00	79.00	81.00	78.00	90.00	90.00	79.00	94.00	70.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	79.00	29	61.00	79.00	Direct CPI 2025	5	86.12	86.12	0.00	86.12	86.12	86.12	LOW	75.0%
Mexico MEX	Latin America & Caribbean	Upper middle income	None identified	60.14	75.84	64.85	90.00	90.00	Direct FATF assessment	38.00	56.00	36.00	56.00	60.00	86.00	81.00	78.00	80.00	81.00	38.00	56.00	36.00	56.00	60.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	31.00	169	67.00	31.00	Direct CPI 2025	5	68.05	68.05	0.00	68.05	68.05	68.05	MEDIUM	75.0%
Micronesia FSM	East Asia & Pacific	Lower middle income	None identified	60.00	82.00	66.60	66.60	66.60	Direct FATF assessment	83.00	74.00	80.00	90.00	74.00	82.50	79.50	77.00	79.50	80.00	83.00	74.00	80.00	90.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	74.00	58	71.00	74.00	Direct CPI 2025	5	75.78	75.78	0.00	75.78	75.78	75.78	LOW	75.0%
Moldova MDA	Europe & Central Asia	Upper middle income	None identified	54.55	76.88	61.25	90.00	61.11	Direct FATF assessment	90.00	88.00	75.00	84.00	87.00	80.00	83.00	81.00	79.00	79.00	90.00	88.00	75.00	84.00	87.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	42.00	154	67.00	42.00	Direct CPI 2025	5	72.39	72.39	0.00	72.39	72.39	72.39	LOW	75.0%
Monaco MCO	Europe & Central Asia	High income	Grey list	43.18	78.75	53.85	90.00	49.00	FATF grey list override (Direct Score Suppressed)	87.00	79.00	92.00	71.00	83.00	80.00	83.00	81.00	79.00	79.00	87.00	79.00	92.00	71.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	85.00	3	67.00	85.00	Direct CPI 2025	5	71.55	71.55	10.00	61.55	61.55	61.55	MEDIUM	75.0%
Mongolia MNG	East Asia & Pacific	Upper middle income	None identified	54.81	75.84	61.12	66.60	90.00	Direct FATF assessment	88.00	90.00	80.00	91.00	74.00	82.50	79.50	77.00	79.50	80.00	88.00	90.00	80.00	91.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	74.00	58	71.00	74.00	Direct CPI 2025	5	85.62	85.62	0.00	85.62	85.62	85.62	LOW	75.0%
Montenegro MNE	Europe & Central Asia	Upper middle income	None identified	54.55	63.12	57.12	90.00	90.00	Direct FATF assessment	95.00	91.00	81.00	92.00	81.00	80.00	83.00	81.00	79.00	79.00	95.00	91.00	81.00	92.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	58.00	119	67.00	58.00	Direct CPI 2025	5	85.30	85.30	0.00	85.30	85.30	85.30	LOW	75.0%
Morocco MAR	Middle East & North Africa	Lower middle income	None identified	45.45	73.12	53.75	90.00	90.00	Direct FATF assessment	92.00	73.00	85.00	85.00	71.00	70.50	74.50	76.50	74.50	70.50	92.00	73.00	85.00	85.00	71.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	57.00	124	49.50	57.00	Direct CPI 2025	5	82.65	82.65	0.00	82.65	82.65	82.65	LOW	75.0%
Mozambique MOZ	Sub-Saharan Africa	Low income	None identified	25.00	57.50	34.75	45.90	20.00	Direct FATF assessment	94.00	91.00	86.00	95.00	69.00	74.00	79.00	79.00	81.00	78.00	94.00	91.00	86.00	95.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	70.00	75	61.00	70.00	Direct CPI 2025	5	61.63	61.63	0.00	61.63	61.63	61.63	MEDIUM	75.0%
Myanmar MMR	East Asia & Pacific	Lower middle income	Black list	41.71	75.83	51.95	66.60	24.00	FATF black list override	20.00	13.00	6.00	14.00	8.00	82.50	79.50	77.00	79.50	80.00	20.00	13.00	6.00	14.00	8.00	0	0	1	0	1	1	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 61 Danger Points = MANUAL)	3	16.00	182	71.00	16.00	Direct CPI 2025	5	21.32	21.32	17.50	3.82	3.82	3.82	CRITICAL	68.0%
Namibia NAM	Sub-Saharan Africa	Lower middle income	Grey list	38.64	76.25	49.92	45.90	49.00	FATF grey list override (Direct Score Suppressed)	71.00	82.00	75.00	75.00	82.00	74.00	79.00	79.00	81.00	78.00	71.00	82.00	75.00	75.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	63.00	102	61.00	63.00	Direct CPI 2025	5	67.32	67.32	10.00	57.32	57.32	57.32	MEDIUM	75.0%
Nauru NRU	East Asia & Pacific	High income	None identified	40.91	85.00	54.14	66.60	62.32	Direct FATF assessment	82.00	84.00	78.00	70.00	91.00	82.50	79.50	77.00	79.50	80.00	82.00	84.00	78.00	70.00	91.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	84.00	5	71.00	84.00	Direct CPI 2025	5	75.59	75.59	0.00	75.59	75.59	75.59	LOW	75.0%
Nepal NPL	South Asia	Lower middle income	Grey list	34.09	62.50	42.61	90.00	49.00	FATF grey list override (Direct Score Suppressed)	79.00	94.00	84.00	92.00	85.00	77.50	74.50	79.00	77.50	81.50	79.00	94.00	84.00	92.00	85.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	72.00	69	61.50	72.00	Direct CPI 2025	5	71.90	71.90	10.00	61.90	61.90	61.90	MEDIUM	75.0%
Netherlands NLD	Europe & Central Asia	High income	None identified	70.45	80.00	73.31	90.00	90.00	Direct FATF assessment	86.00	95.00	70.00	89.00	72.00	80.00	83.00	81.00	79.00	79.00	86.00	95.00	70.00	89.00	72.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	78.00	34	67.00	78.00	Direct CPI 2025	5	85.20	85.20	0.00	85.20	85.20	85.20	LOW	75.0%
New Zealand NZL	East Asia & Pacific	High income	None identified	68.18	76.88	70.79	66.60	90.00	Direct FATF assessment	85.00	87.00	76.00	73.00	77.00	82.50	79.50	77.00	79.50	80.00	85.00	87.00	76.00	73.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	71.00	81.00	Direct CPI 2025	5	84.45	84.45	0.00	84.45	84.45	84.45	LOW	75.0%
Nicaragua NIC	Latin America & Caribbean	Lower middle income	None identified	57.96	75.44	63.20	90.00	90.00	Direct FATF assessment	90.00	88.00	81.00	84.00	70.00	86.00	81.00	78.00	80.00	81.00	90.00	88.00	81.00	84.00	70.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	14.00	187	67.00	14.00	Direct CPI 2025	5	63.88	63.88	0.00	63.88	24.00	24.00	HIGH	75.0%
Niger NER	Sub-Saharan Africa	Low income	None identified	27.27	68.75	39.71	45.90	42.68	Direct FATF assessment	93.00	75.00	79.00	91.00	80.00	74.00	79.00	79.00	81.00	78.00	93.00	75.00	79.00	91.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	26.00	175	61.00	26.00	Direct CPI 2025	5	63.89	63.89	0.00	63.89	63.89	63.89	MEDIUM	75.0%
Nigeria NGA	Sub-Saharan Africa	Lower middle income	None identified	29.55	78.12	44.12	45.90	20.00	Direct FATF assessment	35.00	54.00	44.00	57.00	51.00	74.00	79.00	79.00	81.00	78.00	35.00	54.00	44.00	57.00	51.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	26.00	175	61.00	26.00	Direct CPI 2025	5	42.67	42.67	0.00	42.67	42.67	42.67	MEDIUM	75.0%
North Macedonia MKD	Europe & Central Asia	Upper middle income	None identified	52.27	71.25	57.96	90.00	54.32	Direct FATF assessment	91.00	72.00	82.00	70.00	81.00	80.00	83.00	81.00	79.00	79.00	91.00	72.00	82.00	70.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	58.00	119	67.00	58.00	Direct CPI 2025	5	69.51	69.51	0.00	69.51	69.51	69.51	LOW	75.0%
Norway NOR	Europe & Central Asia	High income	None identified	71.05	75.33	72.33	90.00	90.00	Direct FATF assessment	79.00	93.00	84.00	94.00	82.00	80.00	83.00	81.00	79.00	79.00	79.00	93.00	84.00	94.00	82.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	67.00	81.00	Direct CPI 2025	5	87.00	87.00	0.00	87.00	87.00	87.00	LOW	75.0%
Oman OMN	Middle East & North Africa	High income	None identified	59.09	88.75	67.99	90.00	90.00	Direct FATF assessment	83.00	74.00	81.00	83.00	81.00	70.50	74.50	76.50	74.50	70.50	83.00	74.00	81.00	83.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	45.00	151	49.50	45.00	Direct CPI 2025	5	81.15	81.15	0.00	81.15	81.15	81.15	LOW	75.0%
Pakistan PAK	South Asia	Lower middle income	None identified	27.27	79.37	42.90	90.00	90.00	Direct FATF assessment	52.00	59.00	50.00	51.00	41.00	77.50	74.50	79.00	77.50	81.50	52.00	59.00	50.00	51.00	41.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	33.00	165	61.50	33.00	Direct CPI 2025	5	68.78	68.78	0.00	68.78	68.78	68.78	MEDIUM	75.0%
Palau PLW	East Asia & Pacific	High income	None identified	44.86	75.28	53.99	66.60	53.99	Direct FATF assessment	80.00	73.00	94.00	87.00	71.00	82.50	79.50	77.00	79.50	80.00	80.00	73.00	94.00	87.00	71.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	71.00	54.00	Direct CPI 2025	5	69.67	69.67	0.00	69.67	69.67	69.67	LOW	75.0%
Panama PAN	Latin America & Caribbean	High income	None identified	64.02	75.27	67.39	90.00	35.00	Direct FATF assessment	90.00	90.00	91.00	77.00	73.00	86.00	81.00	78.00	80.00	81.00	90.00	90.00	91.00	77.00	73.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	62.00	107	67.00	62.00	Direct CPI 2025	5	65.03	65.03	0.00	65.03	65.03	65.03	MEDIUM	75.0%
Papua New Guinea PNG	East Asia & Pacific	Lower middle income	Grey list	38.64	60.62	45.23	66.60	49.00	FATF grey list override (Direct Score Suppressed)	82.00	76.00	84.00	92.00	93.00	82.50	79.50	77.00	79.50	80.00	82.00	76.00	84.00	92.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	69.00	79	71.00	69.00	Direct CPI 2025	5	71.07	71.07	10.00	61.07	61.07	61.07	MEDIUM	75.0%
Paraguay PRY	Latin America & Caribbean	Upper middle income	None identified	25.00	22.92	24.38	90.00	90.00	Regional FATF benchmark	82.00	95.00	77.00	70.00	89.00	86.00	81.00	78.00	80.00	81.00	82.00	95.00	77.00	70.00	89.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	77.00	39	67.00	77.00	Direct CPI 2025	5	85.17	85.17	7.50	77.67	77.67	77.67	LOW	60.0%
Peru PER	Latin America & Caribbean	Upper middle income	None identified	54.55	81.87	62.75	90.00	90.00	Direct FATF assessment	77.00	83.00	80.00	75.00	68.00	86.00	81.00	78.00	80.00	81.00	77.00	83.00	80.00	75.00	68.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	73.00	63	67.00	73.00	Direct CPI 2025	5	82.52	82.52	0.00	82.52	82.52	82.52	LOW	75.0%
Philippines PHL	East Asia & Pacific	Lower middle income	None identified	38.64	78.12	50.48	66.60	20.00	Direct FATF assessment	43.00	47.00	30.00	51.00	59.00	82.50	79.50	77.00	79.50	80.00	43.00	47.00	30.00	51.00	59.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	32.00	167	71.00	32.00	Direct CPI 2025	5	42.45	42.45	0.00	42.45	42.45	42.45	MEDIUM	75.0%
Poland POL	Europe & Central Asia	High income	None identified	52.27	70.00	57.59	90.00	90.00	Direct FATF assessment	82.00	85.00	93.00	79.00	90.00	80.00	83.00	81.00	79.00	79.00	82.00	85.00	93.00	79.00	90.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	53.00	142	67.00	53.00	Direct CPI 2025	5	83.97	83.97	0.00	83.97	83.97	83.97	LOW	75.0%
Portugal PRT	Europe & Central Asia	High income	None identified	66.45	75.12	69.05	90.00	90.00	Direct FATF assessment	74.00	90.00	84.00	94.00	86.00	80.00	83.00	81.00	79.00	79.00	74.00	90.00	84.00	94.00	86.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	57.00	124	67.00	57.00	Direct CPI 2025	5	84.30	84.30	0.00	84.30	84.30	84.30	LOW	75.0%
Qatar QAT	Middle East & North Africa	High income	None identified	56.82	95.00	68.27	90.00	90.00	Direct FATF assessment	81.00	75.00	85.00	85.00	89.00	70.50	74.50	76.50	74.50	70.50	81.00	75.00	85.00	85.00	89.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	59.00	117	49.50	59.00	Direct CPI 2025	5	83.53	83.53	0.00	83.53	83.53	83.53	LOW	75.0%
Romania ROU	Europe & Central Asia	High income	None identified	52.27	70.00	57.59	90.00	90.00	Direct FATF assessment	76.00	79.00	74.00	73.00	91.00	80.00	83.00	81.00	79.00	79.00	76.00	79.00	74.00	73.00	91.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	45.00	151	67.00	45.00	Direct CPI 2025	5	80.48	80.48	0.00	80.48	80.48	80.48	LOW	75.0%
Russia RUS	Europe & Central Asia	High income	None identified	68.18	76.25	70.60	90.00	5.00	Direct FATF assessment	6.00	25.00	15.00	12.00	22.00	80.00	83.00	81.00	79.00	79.00	6.00	25.00	15.00	12.00	22.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	22.00	179	67.00	22.00	Direct CPI 2025	5	9.95	9.95	0.00	9.95	9.95	9.95	CRITICAL	75.0%
Rwanda RWA	Sub-Saharan Africa	Low income	None identified	27.27	63.75	38.21	45.90	90.00	Direct FATF assessment	92.00	73.00	79.00	78.00	71.00	74.00	79.00	79.00	81.00	78.00	92.00	73.00	79.00	78.00	71.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	61.00	82.00	Direct CPI 2025	5	84.17	84.17	0.00	84.17	84.17	84.17	LOW	75.0%
Saint Kitts and Nevis KNA	Latin America & Caribbean	High income	None identified	60.00	82.00	66.60	90.00	66.60	Direct FATF assessment	88.00	85.00	71.00	76.00	88.00	86.00	81.00	78.00	80.00	81.00	88.00	85.00	71.00	76.00	88.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	67.00	88	67.00	67.00	Direct CPI 2025	5	75.61	75.61	0.00	75.61	75.61	75.61	LOW	75.0%
Saint Lucia LCA	Latin America & Caribbean	Upper middle income	None identified	60.00	82.00	66.60	90.00	66.60	Direct FATF assessment	93.00	89.00	70.00	83.00	69.00	86.00	81.00	78.00	80.00	81.00	93.00	89.00	70.00	83.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	55.00	130	67.00	55.00	Direct CPI 2025	5	74.11	74.11	0.00	74.11	74.11	74.11	LOW	75.0%
Saint Vincent and the Grenadines VCT	Latin America & Caribbean	Upper middle income	None identified	60.00	82.00	66.60	90.00	66.60	Direct FATF assessment	92.00	74.00	82.00	87.00	70.00	86.00	81.00	78.00	80.00	81.00	92.00	74.00	82.00	87.00	70.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	82.00	12	67.00	82.00	Direct CPI 2025	5	76.88	76.88	0.00	76.88	76.88	76.88	LOW	75.0%
Samoa WSM	East Asia & Pacific	Upper middle income	None identified	43.17	74.91	52.69	66.60	52.69	Direct FATF assessment	90.00	85.00	87.00	93.00	83.00	82.50	79.50	77.00	79.50	80.00	90.00	85.00	87.00	93.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	71.00	81.00	Direct CPI 2025	5	74.39	74.39	0.00	74.39	74.39	74.39	LOW	75.0%
San Marino SMR	Europe & Central Asia	High income	None identified	63.64	83.75	69.67	90.00	70.81	Direct FATF assessment	81.00	79.00	87.00	78.00	69.00	80.00	83.00	81.00	79.00	79.00	81.00	79.00	87.00	78.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	63.00	102	67.00	63.00	Direct CPI 2025	5	75.63	75.63	0.00	75.63	75.63	75.63	LOW	75.0%
Sao Tome and Principe STP	Sub-Saharan Africa	Lower middle income	None identified	25.00	25.00	25.00	45.90	45.90	Regional FATF benchmark	92.00	77.00	74.00	73.00	72.00	74.00	79.00	79.00	81.00	78.00	92.00	77.00	74.00	73.00	72.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	52.00	147	61.00	52.00	Direct CPI 2025	5	65.36	65.36	7.50	57.86	57.86	57.86	MEDIUM	60.0%
Saudi Arabia SAU	Middle East & North Africa	High income	None identified	66.93	74.91	69.32	90.00	90.00	Direct FATF assessment	33.00	36.00	53.00	36.00	54.00	70.50	74.50	76.50	74.50	70.50	33.00	36.00	53.00	36.00	54.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	37.00	160	49.50	37.00	Direct CPI 2025	5	66.10	66.10	0.00	66.10	66.10	66.10	MEDIUM	75.0%
Senegal SEN	Sub-Saharan Africa	Lower middle income	None identified	27.27	70.00	40.09	45.90	20.00	Direct FATF assessment	95.00	92.00	87.00	77.00	81.00	74.00	79.00	79.00	81.00	78.00	95.00	92.00	87.00	77.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	46.00	150	61.00	46.00	Direct CPI 2025	5	59.00	59.00	0.00	59.00	59.00	59.00	MEDIUM	75.0%
Serbia SRB	Europe & Central Asia	Upper middle income	None identified	58.69	74.62	63.47	90.00	90.00	Direct FATF assessment	93.00	81.00	73.00	73.00	93.00	80.00	83.00	81.00	79.00	79.00	93.00	81.00	73.00	73.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	80.00	24	67.00	80.00	Direct CPI 2025	5	85.48	85.48	0.00	85.48	85.48	85.48	LOW	75.0%
Seychelles SYC	Sub-Saharan Africa	High income	None identified	49.96	74.62	57.36	45.90	90.00	Direct FATF assessment	70.00	79.00	73.00	95.00	90.00	74.00	79.00	79.00	81.00	78.00	70.00	79.00	73.00	95.00	90.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	56.00	129	61.00	56.00	Direct CPI 2025	5	82.62	82.62	0.00	82.62	82.62	82.62	LOW	75.0%
Sierra Leone SLE	Sub-Saharan Africa	Low income	None identified	25.00	15.43	22.13	45.90	45.90	Regional FATF benchmark	73.00	83.00	87.00	73.00	87.00	74.00	79.00	79.00	81.00	78.00	73.00	83.00	87.00	73.00	87.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	74.00	58	61.00	74.00	Direct CPI 2025	5	68.69	68.69	7.50	61.19	61.19	61.19	MEDIUM	60.0%
Singapore SGP	East Asia & Pacific	High income	None identified	69.60	74.34	71.02	66.60	90.00	Direct FATF assessment	89.00	78.00	72.00	93.00	81.00	82.50	79.50	77.00	79.50	80.00	89.00	78.00	72.00	93.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	84.00	5	71.00	84.00	Direct CPI 2025	5	85.88	85.88	0.00	85.88	85.88	85.88	LOW	75.0%
Slovakia SVK	Europe & Central Asia	High income	None identified	50.00	70.63	56.19	90.00	90.00	Direct FATF assessment	94.00	94.00	79.00	74.00	83.00	80.00	83.00	81.00	79.00	79.00	94.00	94.00	79.00	74.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	48.00	148	67.00	48.00	Direct CPI 2025	5	83.10	83.10	0.00	83.10	83.10	83.10	LOW	75.0%
Slovenia SVN	Europe & Central Asia	High income	None identified	64.75	74.17	67.58	90.00	90.00	Direct FATF assessment	89.00	88.00	85.00	88.00	69.00	80.00	83.00	81.00	79.00	79.00	89.00	88.00	85.00	88.00	69.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	53.00	142	67.00	53.00	Direct CPI 2025	5	83.22	83.22	0.00	83.22	83.22	83.22	LOW	75.0%
Solomon Islands SLB	East Asia & Pacific	Lower middle income	None identified	34.09	47.50	38.11	66.60	28.86	Direct FATF assessment	89.00	83.00	71.00	80.00	80.00	82.50	79.50	77.00	79.50	80.00	89.00	83.00	71.00	80.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	71.00	75.00	Direct CPI 2025	5	62.83	62.83	0.00	62.83	62.83	62.83	MEDIUM	75.0%
Somalia SOM	Sub-Saharan Africa	Low income	None identified	27.27	66.25	38.96	45.90	60.00	Direct FATF assessment	20.00	17.00	13.00	17.00	8.00	74.00	79.00	79.00	81.00	78.00	20.00	17.00	13.00	17.00	8.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	9.00	192	61.00	9.00	Direct CPI 2025	5	27.52	27.52	0.00	27.52	24.00	24.00	HIGH	75.0%
South Africa ZAF	Sub-Saharan Africa	Upper middle income	None identified	43.18	76.92	53.30	45.90	20.00	Direct FATF assessment	46.00	47.00	39.00	46.00	59.00	74.00	79.00	79.00	81.00	78.00	46.00	47.00	39.00	46.00	59.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	41.00	155	61.00	41.00	Direct CPI 2025	5	43.88	43.88	0.00	43.88	43.88	43.88	MEDIUM	75.0%
South Sudan SSD	Sub-Saharan Africa	Low income	Grey list	25.31	45.34	31.32	45.90	49.00	FATF grey list override (Direct Score Suppressed)	7.00	16.00	15.00	23.00	18.00	74.00	79.00	79.00	81.00	78.00	7.00	16.00	15.00	23.00	18.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	9.00	192	61.00	9.00	Direct CPI 2025	5	23.97	23.97	10.00	13.97	13.97	13.97	CRITICAL	75.0%
Spain ESP	Europe & Central Asia	High income	None identified	81.97	74.08	79.60	90.00	90.00	Direct FATF assessment	91.00	90.00	92.00	88.00	71.00	80.00	83.00	81.00	79.00	79.00	91.00	90.00	92.00	88.00	71.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	55.00	130	67.00	55.00	Direct CPI 2025	5	84.40	84.40	0.00	84.40	84.40	84.40	LOW	75.0%
Sri Lanka LKA	South Asia	Lower middle income	None identified	48.50	73.96	56.14	90.00	90.00	Direct FATF assessment	76.00	73.00	88.00	94.00	93.00	77.50	74.50	79.00	77.50	81.50	76.00	73.00	88.00	94.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	63.00	102	61.50	63.00	Direct CPI 2025	5	84.60	84.60	0.00	84.60	84.60	84.60	LOW	75.0%
Sudan SDN	Sub-Saharan Africa	Low income	None identified	25.00	34.38	27.81	45.90	90.00	Direct FATF assessment	7.00	21.00	14.00	19.00	19.00	74.00	79.00	79.00	81.00	78.00	7.00	21.00	14.00	19.00	19.00	0	0	1	0	0	0	0	0	0	0	0	0	MANUAL REVIEW (40-69) - Comprehensive country nexus	45.00	Max 69.0 (Capped due to 45 Danger Points = MANUAL)	1	9.00	192	61.00	9.00	Direct CPI 2025	5	45.15	45.15	0.00	45.15	45.15	45.15	MEDIUM	75.0%
Suriname SUR	Latin America & Caribbean	Upper middle income	None identified	25.00	51.88	33.06	90.00	27.65	Direct FATF assessment	91.00	87.00	71.00	70.00	83.00	86.00	81.00	78.00	80.00	81.00	91.00	87.00	71.00	70.00	83.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	71.00	70	67.00	71.00	Direct CPI 2025	5	61.93	61.93	0.00	61.93	61.93	61.93	MEDIUM	75.0%
Sweden SWE	Europe & Central Asia	High income	None identified	69.60	73.72	70.84	90.00	90.00	Direct FATF assessment	91.00	74.00	87.00	84.00	78.00	80.00	83.00	81.00	79.00	79.00	91.00	74.00	87.00	84.00	78.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	80.00	24	67.00	80.00	Direct CPI 2025	5	85.55	85.55	0.00	85.55	85.55	85.55	LOW	75.0%
Switzerland CHE	Europe & Central Asia	High income	None identified	67.66	73.69	69.47	90.00	90.00	Direct FATF assessment	92.00	76.00	94.00	72.00	89.00	80.00	83.00	81.00	79.00	79.00	92.00	76.00	94.00	72.00	89.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	80.00	24	67.00	80.00	Direct CPI 2025	5	86.22	86.22	0.00	86.22	86.22	86.22	LOW	75.0%
Syria SYR	Middle East & North Africa	Low income	Grey list	25.00	51.06	32.82	90.00	49.00	FATF grey list override (Direct Score Suppressed)	17.00	12.00	13.00	17.00	17.00	70.50	74.50	76.50	74.50	70.50	17.00	12.00	13.00	17.00	17.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	15.00	185	49.50	15.00	Direct CPI 2025	5	24.35	24.35	10.00	14.35	14.35	14.35	CRITICAL	75.0%
Taiwan TWN	East Asia & Pacific	N/A	None identified	65.91	78.75	69.76	66.60	90.00	Direct FATF assessment	94.00	77.00	75.00	74.00	76.00	82.50	79.50	77.00	79.50	80.00	94.00	77.00	75.00	74.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	62.00	107	71.00	62.00	Direct CPI 2025	5	82.40	82.40	0.00	82.40	82.40	82.40	LOW	75.0%
Tajikistan TJK	Europe & Central Asia	Lower middle income	None identified	60.63	73.63	64.53	90.00	90.00	Direct FATF assessment	74.00	92.00	76.00	80.00	76.00	80.00	83.00	81.00	79.00	79.00	74.00	92.00	76.00	80.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	65.00	95	67.00	65.00	Direct CPI 2025	5	82.85	82.85	0.00	82.85	82.85	82.85	LOW	75.0%
Tanzania TZA	Sub-Saharan Africa	Lower middle income	None identified	29.55	61.88	39.25	45.90	20.00	Direct FATF assessment	88.00	76.00	72.00	83.00	74.00	74.00	79.00	79.00	81.00	78.00	88.00	76.00	72.00	83.00	74.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	61.00	75.00	Direct CPI 2025	5	58.98	58.98	0.00	58.98	58.98	58.98	MEDIUM	75.0%
Thailand THA	East Asia & Pacific	Upper middle income	None identified	56.50	73.52	61.61	66.60	90.00	Direct FATF assessment	71.00	76.00	82.00	81.00	84.00	82.50	79.50	77.00	79.50	80.00	71.00	76.00	82.00	81.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	79.00	29	71.00	79.00	Direct CPI 2025	5	83.95	83.95	0.00	83.95	83.95	83.95	LOW	75.0%
Timor-Leste TLS	East Asia & Pacific	Lower middle income	None identified	36.36	58.33	42.95	66.60	38.80	Direct FATF assessment	76.00	88.00	86.00	71.00	80.00	82.50	79.50	77.00	79.50	80.00	76.00	88.00	86.00	71.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	70.00	75	71.00	70.00	Direct CPI 2025	5	65.66	65.66	0.00	65.66	65.66	65.66	MEDIUM	75.0%
Togo TGO	Sub-Saharan Africa	Low income	None identified	25.00	61.25	35.88	45.90	32.98	Direct FATF assessment	70.00	89.00	85.00	82.00	80.00	74.00	79.00	79.00	81.00	78.00	70.00	89.00	85.00	82.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	80.00	24	61.00	80.00	Direct CPI 2025	5	64.99	64.99	0.00	64.99	64.99	64.99	MEDIUM	75.0%
Tonga TON	East Asia & Pacific	Upper middle income	None identified	27.27	39.37	30.90	66.60	20.37	Direct FATF assessment	76.00	73.00	93.00	76.00	84.00	82.50	79.50	77.00	79.50	80.00	76.00	73.00	93.00	76.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	71.00	70	71.00	71.00	Direct CPI 2025	5	59.38	59.38	0.00	59.38	59.38	59.38	MEDIUM	75.0%
Trinidad and Tobago TTO	Latin America & Caribbean	High income	None identified	63.29	73.44	66.34	90.00	66.33	Direct FATF assessment	87.00	86.00	76.00	86.00	81.00	86.00	81.00	78.00	80.00	81.00	87.00	86.00	76.00	86.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	54.00	136	67.00	54.00	Direct CPI 2025	5	74.82	74.82	0.00	74.82	74.82	74.82	LOW	75.0%
Tunisia TUN	Middle East & North Africa	Lower middle income	None identified	55.29	73.43	60.73	90.00	90.00	Direct FATF assessment	95.00	81.00	88.00	82.00	68.00	70.50	74.50	76.50	74.50	70.50	95.00	81.00	88.00	82.00	68.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	84.00	5	49.50	84.00	Direct CPI 2025	5	85.95	85.95	0.00	85.95	85.95	85.95	LOW	75.0%
Turkey TUR	Europe & Central Asia	Upper middle income	None identified	50.00	83.13	59.94	90.00	90.00	Direct FATF assessment	37.00	44.00	52.00	53.00	49.00	80.00	83.00	81.00	79.00	79.00	37.00	44.00	52.00	53.00	49.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	30.00	171	67.00	30.00	Direct CPI 2025	5	67.12	67.12	0.00	67.12	67.12	67.12	MEDIUM	75.0%
Turkmenistan TKM	Europe & Central Asia	Upper middle income	None identified	56.82	71.25	61.15	90.00	56.02	Direct FATF assessment	71.00	79.00	75.00	79.00	81.00	80.00	83.00	81.00	79.00	79.00	71.00	79.00	75.00	79.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	68.00	85	67.00	68.00	Direct CPI 2025	5	70.28	70.28	0.00	70.28	70.28	70.28	LOW	75.0%
Tuvalu TUV	East Asia & Pacific	Upper middle income	None identified	60.00	82.00	66.60	66.60	66.60	Direct FATF assessment	91.00	87.00	90.00	77.00	93.00	82.50	79.50	77.00	79.50	80.00	91.00	87.00	90.00	77.00	93.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	65.00	95	71.00	65.00	Direct CPI 2025	5	77.66	77.66	0.00	77.66	77.66	77.66	LOW	75.0%
Uganda UGA	Sub-Saharan Africa	Low income	None identified	42.92	73.40	52.06	45.90	52.06	Direct FATF assessment	78.00	86.00	80.00	84.00	84.00	74.00	79.00	79.00	81.00	78.00	78.00	86.00	80.00	84.00	84.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	71.00	70	61.00	71.00	Direct CPI 2025	5	71.22	71.22	0.00	71.22	71.22	71.22	LOW	75.0%
Ukraine UKR	Europe & Central Asia	Upper middle income	None identified	60.87	73.37	64.62	90.00	64.62	Direct FATF assessment	51.00	45.00	56.00	57.00	52.00	80.00	83.00	81.00	79.00	79.00	51.00	45.00	56.00	57.00	52.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	36.00	162	67.00	36.00	Direct CPI 2025	5	60.79	60.79	0.00	60.79	60.79	60.79	MEDIUM	75.0%
United Arab Emirates ARE	Middle East & North Africa	High income	None identified	43.18	83.75	55.35	90.00	35.00	Direct FATF assessment	70.00	94.00	78.00	84.00	70.00	70.50	74.50	76.50	74.50	70.50	70.00	94.00	78.00	84.00	70.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	75.00	50	49.50	75.00	Direct CPI 2025	5	64.45	64.45	0.00	64.45	64.45	64.45	MEDIUM	75.0%
United Kingdom GBR	Europe & Central Asia	High income	None identified	81.72	73.33	79.20	90.00	90.00	Direct FATF assessment	70.00	78.00	83.00	92.00	76.00	80.00	83.00	81.00	79.00	79.00	70.00	78.00	83.00	92.00	76.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	70.00	75	67.00	70.00	Direct CPI 2025	5	83.42	83.42	0.00	83.42	83.42	83.42	LOW	75.0%
United States USA	North America	High income	None identified	66.93	73.22	68.82	90.00	90.00	Direct FATF assessment	87.00	82.00	87.00	78.00	89.00	86.50	85.00	86.00	82.00	81.50	87.00	82.00	87.00	78.00	89.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	64.00	98	69.50	64.00	Direct CPI 2025	5	84.62	84.62	0.00	84.62	84.62	84.62	LOW	75.0%
Uruguay URY	Latin America & Caribbean	High income	None identified	50.00	85.26	60.58	90.00	90.00	Direct FATF assessment	82.00	77.00	78.00	88.00	77.00	86.00	81.00	78.00	80.00	81.00	82.00	77.00	78.00	88.00	77.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	78.00	34	67.00	78.00	Direct CPI 2025	5	84.45	84.45	0.00	84.45	84.45	84.45	LOW	75.0%
Uzbekistan UZB	Europe & Central Asia	Lower middle income	None identified	63.64	76.25	67.42	90.00	90.00	Direct FATF assessment	93.00	82.00	71.00	70.00	81.00	80.00	83.00	81.00	79.00	79.00	93.00	82.00	71.00	70.00	81.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	31.00	169	67.00	31.00	Direct CPI 2025	5	79.38	79.38	0.00	79.38	79.38	79.38	LOW	75.0%
Vanuatu VUT	East Asia & Pacific	Lower middle income	None identified	55.05	72.91	60.41	66.60	35.00	Direct FATF assessment	75.00	84.00	83.00	89.00	80.00	82.50	79.50	77.00	79.50	80.00	75.00	84.00	83.00	89.00	80.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	83.00	10	71.00	83.00	Direct CPI 2025	5	66.38	66.38	0.00	66.38	66.38	66.38	MEDIUM	75.0%
Vatican City VAT	Europe & Central Asia	N/A	None identified	61.36	75.64	65.64	90.00	63.29	Direct FATF assessment	83.00	75.00	84.00	86.00	73.00	80.00	83.00	81.00	79.00	79.00	83.00	75.00	84.00	86.00	73.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	81.00	18	67.00	81.00	Direct CPI 2025	5	75.33	75.33	0.00	75.33	75.33	75.33	LOW	75.0%
Venezuela VEN	Latin America & Caribbean	Not classified	Grey list	27.27	49.38	33.90	90.00	49.00	FATF grey list override (Direct Score Suppressed)	16.00	10.00	11.00	21.00	19.00	86.00	81.00	78.00	80.00	81.00	16.00	10.00	11.00	21.00	19.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	10.00	191	67.00	10.00	Direct CPI 2025	5	23.92	23.92	10.00	13.92	13.92	13.92	CRITICAL	75.0%
Vietnam VNM	East Asia & Pacific	Lower middle income	Grey list	38.64	55.00	43.55	66.60	49.00	FATF grey list override (Direct Score Suppressed)	42.00	41.00	40.00	52.00	36.00	82.50	79.50	77.00	79.50	80.00	42.00	41.00	40.00	52.00	36.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	47.00	149	71.00	47.00	Direct CPI 2025	5	52.67	52.67	10.00	42.67	42.67	42.67	MEDIUM	75.0%
Yemen YEM	Middle East & North Africa	Low income	Grey list	25.00	25.53	25.16	90.00	49.00	FATF grey list override (Direct Score Suppressed)	16.00	21.00	12.00	14.00	16.00	70.50	74.50	76.50	74.50	70.50	16.00	21.00	12.00	14.00	16.00	1	0	1	0	1	1	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 161 Danger Points = BLOCK)	4	13.00	188	49.50	13.00	Direct CPI 2025	5	24.37	24.37	10.00	14.37	14.37	14.37	CRITICAL	75.0%
Zambia ZMB	Sub-Saharan Africa	Lower middle income	None identified	45.45	76.25	54.69	45.90	90.00	Direct FATF assessment	71.00	88.00	74.00	88.00	79.00	74.00	79.00	79.00	81.00	78.00	71.00	88.00	74.00	88.00	79.00	0	0	0	0	0	0	0	0	0	0	0	0	STANDARD (<20) - None identified	100.00	100.0 (Clean. Danger Points = 0)	0	37.00	160	61.00	37.00	Direct CPI 2025	5	80.20	80.20	0.00	80.20	80.20	80.20	LOW	75.0%
Zimbabwe ZWE	Sub-Saharan Africa	Lower middle income	None identified	57.96	72.82	62.42	45.90	90.00	Direct FATF assessment	18.00	18.00	13.00	17.00	9.00	74.00	79.00	79.00	81.00	78.00	18.00	18.00	13.00	17.00	9.00	1	0	1	0	1	0	0	0	0	0	0	0	BLOCK (>=100) - Exact sanctions list hit	0.00	Max 24.0 (Capped due to 153 Danger Points = BLOCK)	3	21.00	181	61.00	21.00	Direct CPI 2025	5	39.22	39.22	0.00	39.22	24.00	24.00	HIGH	75.0%

Region	FATF Score	CC Score	VA Score	RL Score	RQ Score	GE Score	CPI Score
East Asia & Pacific	66.6	80.0	82.5	79.5	77.0	79.5	71.0
Europe & Central Asia	90.0	79.0	80.0	79.0	81.0	83.0	67.0
Latin America & Caribbean	90.0	81.0	86.0	80.0	78.0	81.0	67.0
Middle East & North Africa	90.0	70.5	70.5	74.5	76.5	74.5	49.5
North America	90.0	81.5	86.5	82.0	86.0	85.0	69.5
South Asia	90.0	81.5	77.5	77.5	79.0	74.5	61.5
Sub-Saharan Africa	45.9	78.0	74.0	81.0	79.0	79.0	61.0
Global median	90.0	79.0	80.0	79.0	79.0	81.0	64.0

Parameter	Value	Description
fatf_weight	0.35	Weight applied to FATF score used.
cpi_weight	0.2	Weight applied to direct CPI score or CPI regional benchmark.
cc_weight	0.1	Weight applied to World Bank Control of Corruption.
va_weight	0.05	Weight applied to Voice & Accountability.
rl_weight	0.1	Weight applied to Rule of Law.
rq_weight	0.1	Weight applied to Regulatory Quality.
ge_weight	0.05	Weight applied to Government Effectiveness.
sanctions_weight	0.05	Weight applied to sanctions overlay.
calibration_factor	1	Post-weight calibration factor.
grey_list_override_score	49	FATF grey-list default capped score.
black_list_override_score	24	FATF black-list default capped score.
list_penalty_points	10	Penalty points when country is on FATF grey/black list.
fatf_fallback_penalty_points	7.5	Penalty points when direct FATF assessment is unavailable.
data_gap_penalty_per_missing_wgi	1.5	Penalty for each missing WGI dimension.
base_confidence_direct_fatf	35	Base confidence when direct FATF data exists.
base_confidence_list_only	28	Base confidence when list status exists but no direct FATF assessment.
base_confidence_proxy_only	20	Base confidence when only proxies are used.
confidence_per_wgi_dimension	6	Confidence points per direct WGI dimension present.
confidence_cpi_direct_bonus	10	Confidence bonus when direct CPI data is present.
confidence_floor_adjustment	0	Manual adjustment if needed.
critical_threshold_max	24	0-24 = Critical/Prohibited.
high_threshold_max	49	25-49 = High.
medium_threshold_max	74	50-74 = Medium. Above this = Low.