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Country Risk Index
Multi-source AML/KYC risk scoring: corruption, money laundering, fiscal opacity, state fragility.
CPI
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FATF
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EAR/AEOI
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Basel AML
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EU Tax
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Fragile States
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GTI
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RSF
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Countries
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Critical
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High
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Medium
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Low
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All
⬤ Critical
⬤ High
⬤ Medium
⬤ Low
FATF: All
EAR: All
EU Tax: All
↓ CSV
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Country
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ISO2
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CPI 2025
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Basel AML
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FATF
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EAR
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EU Tax
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GTI
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RSF
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Risk Score
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Level
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