Country Risk Lists
As an important part of a Financial Crime Prevention framework, companies must always have updated lists of high-risk countries, internationally sanctioned and Tax haven countries. The list is key for the due diligence process and the risk scoring of counterparties.
High-risk countries
High-risk countries are defined as countries there are on the following lists:
Countries with international sanctions
Countries with international sanctions are defined as countries which are on the following lists:
Tax Haven countries
The Tax Haven country list is based on the following:
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