In assessing money laundering and terrorist financing risk exposures, a Reporting Institution may refer to the following non-exhaustive websites for reference:

Guidelines

Remarks

Website Link

Paragraph 8.3
  • Persons from jurisdiction known for their high crime rates (e.g. drug producing)
  • Countries having significant levels of corruption or other criminal activities
http://www.state.gov/j/inl/rls/nrcrpt/http://www.transparency.org/research/cpi/overview
Paragraph 8.6
  • Jurisdictions that have strategic AML/CFT deficiencies and to which counter-measures apply
  • Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies
http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/
Paragraph 14.2
  • Database of names and particulars of listed persons and entities in the United Nations Security Council (UNSC) Consolidated List
http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml