Countries Radar
Jurisdictional risk overview — higher score means lower AML/CFT risk. Click a country for full detail.
249
Total Countries
Jurisdictions
249
Full universe
Low Risk
196
78.7% of total
Medium Risk
17
6.8% of total
High Risk
0
0.0% of total
Critical Risk
36
14.5% of total
AF
Afghanistan
24.2
AX
Åland Islands
85.0
AL
Albania
78.0
DZ
Algeria
83.2
AS
American Samoa
74.8
AD
Andorra
81.1
AO
Angola
61.8
AI
Anguilla
72.3
AQ
Antarctica
84.0
AG
Antigua and Barbuda
83.5
AR
Argentina
81.2
AM
Armenia
78.6
AW
Aruba
73.9
AU
Australia
82.6
AT
Austria
78.9
AZ
Azerbaijan
80.3
BS
Bahamas
78.6
BH
Bahrain
80.3
BD
Bangladesh
80.4
BB
Barbados
73.8
BY
Belarus
42.2
BE
Belgium
77.8
BZ
Belize
82.2
BJ
Benin
83.3
BM
Bermuda
72.3
BT
Bhutan
84.0
BO
Bolivia
61.3
BQ
Bonaire, Sint Eustatius and Saba
83.4
BA
Bosnia and Herzegovina
78.2
BW
Botswana
81.4
BV
Bouvet Island
85.0
BR
Brazil
64.2
IO
British Indian Ocean Territory
72.3
BN
Brunei
82.7
BG
Bulgaria
80.3
BF
Burkina Faso
80.8
BI
Burundi
85.7
CV
Cabo Verde
85.2
KH
Cambodia
81.4
CM
Cameroon
63.2
CA
Canada
78.7
KY
Cayman Islands
72.3
CF
Central African Republic
41.3
TD
Chad
85.7
CL
Chile
77.8
CN
China
52.0
CX
Christmas Island
82.8
CC
Cocos (Keeling) Islands
82.8
CO
Colombia
77.4
KM
Comoros
80.7
CD
Congo, Democratic Republic of the
22.4
CG
Congo, Republic of the
81.5
CK
Cook Islands
74.9
CR
Costa Rica
80.2
CI
Cote d'Ivoire
60.6
HR
Croatia
77.0
CU
Cuba
64.6
CW
Curaçao
73.9
CY
Cyprus
71.0
CZ
Czech Republic
80.0
DK
Denmark
81.7
DJ
Djibouti
82.2
DM
Dominica
85.1
DO
Dominican Republic
84.3
EC
Ecuador
77.3
EG
Egypt
65.1
SV
El Salvador
77.7
GQ
Equatorial Guinea
81.6
ER
Eritrea
71.3
EE
Estonia
79.2
SZ
Eswatini
82.9
ET
Ethiopia
79.8
FK
Falkland Islands (Malvinas)
81.8
FO
Faroe Islands
84.8
FJ
Fiji
85.2
FI
Finland
80.5
FR
France
78.2
GF
French Guiana
80.8
PF
French Polynesia
80.8
TF
French Southern Territories
80.8
GA
Gabon
81.6
GM
Gambia
84.4
GE
Georgia
81.2
DE
Germany
80.8
GH
Ghana
79.3
GI
Gibraltar
72.3
GR
Greece
78.9
GL
Greenland
84.8
GD
Grenada
84.0
GP
Guadeloupe
80.8
GU
Guam
74.8
GT
Guatemala
82.8
GG
Guernsey
72.3
GN
Guinea
65.8
GW
Guinea-Bissau
68.0
GY
Guyana
85.3
HT
Haiti
51.5
HM
Heard Island and McDonald Islands
82.8
HN
Honduras
81.0
HK
Hong Kong
72.4
HU
Hungary
77.5
IS
Iceland
78.5
IN
India
64.9
ID
Indonesia
77.9
IR
Iran
29.0
IQ
Iraq
49.8
IE
Ireland
73.6
IM
Isle of Man
72.3
IL
Israel
80.3
IT
Italy
77.7
JM
Jamaica
76.8
JP
Japan
83.7
JE
Jersey
72.3
JO
Jordan
80.6
KZ
Kazakhstan
76.5
KE
Kenya
49.8
KI
Kiribati
85.7
KP
Korea, North
26.3
KR
Korea, South
75.7
KW
Kuwait
62.3
KG
Kyrgyzstan
80.6
LA
Laos
62.1
LV
Latvia
78.0
LB
Lebanon
44.8
LS
Lesotho
84.3
LR
Liberia
79.7
LY
Libya
42.6
LI
Liechtenstein
77.5
LT
Lithuania
79.7
LU
Luxembourg
74.8
MO
Macao
72.4
MG
Madagascar
82.8
MW
Malawi
78.6
MY
Malaysia
77.8
MV
Maldives
84.1
ML
Mali
42.3
MT
Malta
71.3
MH
Marshall Islands
85.2
MQ
Martinique
80.8
MR
Mauritania
84.3
MU
Mauritius
79.3
YT
Mayotte
80.8
MX
Mexico
67.3
FM
Micronesia
82.4
MD
Moldova
81.9
MC
Monaco
66.6
MN
Mongolia
80.2
ME
Montenegro
79.2
MS
Montserrat
76.5
MA
Morocco
79.4
MZ
Mozambique
80.7
MM
Myanmar
23.9
NA
Namibia
61.7
NR
Nauru
84.5
NP
Nepal
64.8
NL
Netherlands
77.7
NC
New Caledonia
80.8
NZ
New Zealand
78.7
NI
Nicaragua
59.1
NE
Niger
78.5
NG
Nigeria
66.7
NU
Niue
79.1
NF
Norfolk Island
82.8
MK
North Macedonia
83.6
MP
Northern Mariana Islands
74.8
NO
Norway
80.9
OM
Oman
78.5
PK
Pakistan
62.6
PW
Palau
80.7
PS
Palestine, State of
49.7
PA
Panama
76.1
PG
Papua New Guinea
64.0
PY
Paraguay
86.5
PE
Peru
79.0
PH
Philippines
66.2
PN
Pitcairn
81.8
PL
Poland
79.3
PT
Portugal
79.7
PR
Puerto Rico
74.8
QA
Qatar
77.3
RE
Réunion
80.8
RO
Romania
80.1
RU
Russia
45.0
RW
Rwanda
81.4
BL
Saint Barthélemy
80.8
SH
Saint Helena, Ascension and Tristan da Cunha
81.8
KN
Saint Kitts and Nevis
82.1
LC
Saint Lucia
79.4
MF
Saint Martin (French part)
80.8
PM
Saint Pierre and Miquelon
80.8
VC
Saint Vincent and the Grenadines
85.1
WS
Samoa
82.6
SM
San Marino
81.5
ST
Sao Tome and Principe
80.7
SA
Saudi Arabia
66.3
SN
Senegal
60.4
RS
Serbia
79.8
SC
Seychelles
82.4
SL
Sierra Leone
84.3
SG
Singapore
73.2
SX
Sint Maarten (Dutch part)
73.9
SK
Slovakia
79.1
SI
Slovenia
76.2
SB
Solomon Islands
81.4
SO
Somalia
25.0
ZA
South Africa
66.8
GS
South Georgia and the South Sandwich Islands
81.8
SS
South Sudan
26.0
ES
Spain
75.2
LK
Sri Lanka
81.9
SD
Sudan
40.8
SR
Suriname
84.5
SJ
Svalbard and Jan Mayen
85.0
SE
Sweden
80.3
CH
Switzerland
74.2
SY
Syria
25.9
TW
Taiwan
79.4
TJ
Tajikistan
79.4
TZ
Tanzania
82.5
TH
Thailand
79.3
TL
Timor-Leste
81.5
TG
Togo
84.1
TK
Tokelau
84.4
TO
Tonga
83.0
TT
Trinidad and Tobago
83.2
TN
Tunisia
80.4
TR
Turkey
67.0
TM
Turkmenistan
83.6
TC
Turks and Caicos Islands
72.3
TV
Tuvalu
86.8
UG
Uganda
84.0
UA
Ukraine
67.1
AE
United Arab Emirates
78.3
GB
United Kingdom
79.1
US
United States
79.1
UM
United States Minor Outlying Islands
80.1
UY
Uruguay
80.0
UZ
Uzbekistan
75.1
VU
Vanuatu
85.4
VA
Vatican City
84.2
VE
Venezuela
23.9
VN
Vietnam
53.6
VG
Virgin Islands, British
38.9
VI
Virgin Islands, U.S.
70.6
WF
Wallis and Futuna
80.8
EH
Western Sahara
55.8
YE
Yemen
22.3
ZM
Zambia
77.8
ZW
Zimbabwe
41.2