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



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
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
Paragraph 14.2
  • Database of names and particulars of listed persons and entities in the United Nations Security Council (UNSC) Consolidated List