Country Risk Profile (Guernsey Handbook)
Note: This represents the Appendix H and I in the GFSC Handbook, it also includes CRS information which does not affect the inherent risk rating. Whilst countries change very infrequently, the underlying risk drivers come and go. This is part of Amberisk's Risk Factors Module that plugs into the full accounting system. The module is fully customisable and can drive various risk outputs, can be called via api and used in other applications. This is demonstration data and Amberisk provides no guarantee as to its accuracy.
| Country | Risk Rating | IRR | Last Updated | Key Risks | CRS Year |
|---|---|---|---|---|---|
| Afghanistan | High | 3 | 2020-06-19 | (Narcotics)(Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Albania | High | 3 | 2020-06-19 | (FATF Monitoring) | 2021 |
| Algeria | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery) | Not Asked |
| American Samoa | Standard | 2 | 2020-06-19 | ||
| Andorra | Standard | 2 | 2020-06-19 | 2018 | |
| Angola | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | |
| Anguilla | Standard | 2 | 2020-06-19 | 2017 | |
| Antarctica | Standard | 2 | 2020-06-19 | ||
| Antigua and Barbuda | Standard | 2 | 2020-06-19 | 2018 | |
| Argentina | High | 3 | 2020-06-19 | (Narcotics) | 2017 |
| Armenia | Standard | 2 | 2020-06-19 | Not Asked | |
| Aruba | Standard | 2 | 2021-03-05 | ||
| Australia | Standard | 2 | 2020-06-19 | 2018 | |
| Austria | Standard | 2 | 2020-06-19 | 2018 | |
| Azerbaijan | High | 3 | 2021-03-05 | (Governance & Corruption)(Bribery)(Corruption) | 2018 |
| Bahamas | Standard | 2 | 2021-02-15 | 2018 | |
| Bahrain | Standard | 2 | 2020-06-19 | 2018 | |
| Bangladesh | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | |
| Barbados | High | 3 | 2021-02-15 | (FATF Monitoring) | 2018 |
| Belarus | High | 3 | 2021-03-05 | (Governance & Corruption)(Human Trafficking)(UK Sanctions) | Not Asked |
| Belgium | Standard | 2 | 2020-06-19 | 2017 | |
| Belize | High | 3 | 2021-03-05 | (Bribery) | 2018 |
| Benin | High | 3 | 2021-03-05 | (Governance & Corruption) | Not Asked |
| Bermuda | Standard | 2 | 2020-06-19 | 2017 | |
| Bhutan | Standard | 2 | 2020-10-30 | ||
| Bolivia | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery) | |
| Bonaire, Sint Eustatius and Saba | Standard | 2 | 2020-06-19 | ||
| Bosnia and Herzegovina | High | 3 | 2021-03-05 | (Governance & Corruption)(UK Sanctions)(Bribery) | Not Asked |
| Botswana | Standard | 2 | 2021-11-05 | Not Asked | |
| Bouvet Island | Standard | 2 | 2020-06-19 | ||
| Brazil | Standard | 2 | 2020-06-19 | 2018 | |
| British Indian Ocean Territory | Standard | 2 | 2020-06-19 | ||
| Brunei Darussalam | Standard | 2 | 2021-03-05 | 2018 | |
| Bulgaria | Standard | 2 | 2020-06-19 | 2017 | |
| Burkina Faso | High | 3 | 2021-03-05 | (FATF Monitoring)(Governance & Corruption)(Fragile State) | |
| Burundi | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Cambodia | High | 3 | 2023-06-13 | (Governance & Corruption)(Bribery)(Corruption) | |
| Cameroon | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Canada | Standard | 2 | 2020-06-19 | 2018 | |
| Cape Verde | Standard | 2 | 2020-06-19 | Not Asked | |
| Cayman Islands | High | 3 | 2021-03-05 | (FATF Monitoring) | 2017 |
| Central African Republic | High | 3 | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Chad | High | 3 | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Chile | Standard | 2 | 2020-06-19 | 2018 | |
| China | High | 3 | 2021-03-05 | (Human Trafficking) | 2018 |
| Christmas Island | Standard | 2 | 2020-06-19 | ||
| Cocos (Keeling) Islands | Standard | 2 | 2020-06-19 | ||
| Colombia | High | 3 | 2021-03-05 | (Narcotics)(Sponsor of Terrorism) | 2017 |
| Comoros | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) | |
| Congo | High | 3 | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | |
| Cook Islands | Standard | 2 | 2020-06-19 | 2018 | |
| Costa Rica | High | 3 | 2020-06-19 | (Narcotics) | 2018 |
| Croatia | Standard | 2 | 2020-06-19 | 2017 | |
| Cuba | High | 3 | 2020-10-30 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(Bribery) | |
| Curaçao | Standard | 2 | 2020-06-19 | 2018 | |
| Cyprus | Standard | 2 | 2020-06-19 | 2017 | |
| Czech Republic | Standard | 2 | 2020-06-19 | 2017 | |
| Côte d'Ivoire | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) | Not Asked |
| Democratic Republic of the Congo | High | 3 | 2022-11-17 | (FATF Monitoring)(Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Denmark | Standard | 2 | 2020-06-19 | 2017 | |
| Djibouti | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) | Not Asked |
| Dominica | Standard | 2 | 2020-06-19 | 2018 | |
| Dominican Republic | High | 3 | 2021-03-05 | (Narcotics)(Corruption) | Not Asked |
| Ecuador | High | 3 | 2021-03-05 | (Narcotics)(Governance & Corruption) | 2021 |
| Egypt | High | 3 | 2020-10-30 | (Governance & Corruption)(UK Sanctions)(Bribery)(Fragile State) | Not Asked |
| El Salvador | High | 3 | 2021-03-05 | (Narcotics) | Not Asked |
| Equatorial Guinea | High | 3 | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption) | |
| Eritrea | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption)(Fragile State) | |
| Estonia | Standard | 2 | 2020-06-19 | 2017 | |
| Eswatini | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery) | Not Asked |
| Ethiopia | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) | |
| Falkland Islands | Standard | 2 | 2020-06-19 | ||
| Faroe Islands | Standard | 2 | 2020-06-19 | 2017 | |
| Fiji | Standard | 2 | 2020-06-19 | ||
| Finland | Standard | 2 | 2020-06-19 | 2017 | |
| France | Standard | 2 | 2020-06-19 | 2017 | |
| French Guiana | Standard | 2 | 2020-06-19 | ||
| French Polynesia | Standard | 2 | 2020-06-19 | ||
| French Southern Territories | Standard | 2 | 2020-06-19 | ||
| Gabon | High | 3 | 2021-03-05 | (Governance & Corruption)(Bribery)(Corruption) | Not Asked |
| Gambia | High | 3 | 2021-03-05 | (Governance & Corruption) | |
| Georgia | Standard | 2 | 2020-06-19 | 2024 | |
| Germany | Standard | 2 | 2020-06-19 | 2017 | |
| Ghana | Standard | 2 | 2021-07-05 | 2019 | |
| Gibraltar | High | 3 | 2022-07-21 | (FATF Monitoring) | 2017 |
| Greece | Standard | 2 | 2020-06-19 | 2017 | |
| Greenland | Standard | 2 | 2020-06-19 | 2018 | |
| Grenada | Standard | 2 | 2020-06-19 | 2018 | |
| Guadeloupe | Standard | 2 | 2020-06-19 | ||
| Guam | Standard | 2 | 2020-06-19 | ||
| Guatemala | High | 3 | 2020-06-19 | (Narcotics)(Governance & Corruption)(Bribery)(Corruption) | Not Asked |
| Guernsey | Low | 1 | 2020-06-19 | 2017 | |
| Guinea | High | 3 | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Guinea-Bissau | High | 3 | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Guyana | High | 3 | 2021-03-05 | (Narcotics) | Not Asked |
| Haiti | High | 3 | 2021-07-05 | (FATF Monitoring)(Governance & Corruption)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Heard Island and McDonald Islands | Standard | 2 | 2020-06-19 | ||
| Holy See (Vatican City State) | Standard | 2 | 2020-06-19 | ||
| Honduras | High | 3 | 2020-06-19 | (Narcotics)(Governance & Corruption)(Bribery)(Corruption) | Not Asked |
| Hong Kong | Standard | 2 | 2020-06-19 | 2018 | |
| Hungary | Standard | 2 | 2020-06-19 | 2017 | |
| Iceland | Standard | 2 | 2020-10-30 | 2017 | |
| India | Standard | 2 | 2020-06-19 | 2017 | |
| Indonesia | Standard | 2 | 2020-06-19 | 2018 | |
| Iran | Prohibited | 4 | 2020-06-19 | (FATF BLOCKED)(Narcotics)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) | |
| Iraq | High | 3 | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Ireland | Standard | 2 | 2020-06-19 | 2017 | |
| Isle of Man | Standard | 2 | 2020-06-19 | 2017 | |
| Israel | Standard | 2 | 2020-06-19 | 2018 | |
| Italy | Standard | 2 | 2020-06-19 | 2017 | |
| Jamaica | High | 3 | 2020-06-19 | (FATF Monitoring) | 2022 |
| Japan | Standard | 2 | 2020-06-19 | 2018 | |
| Jersey | Standard | 2 | 2020-06-19 | 2017 | |
| Jordan | High | 3 | 2021-11-05 | (FATF Monitoring) | 2023 |
| Kazakhstan | Standard | 2 | 2021-03-05 | 2021 | |
| Kenya | High | 3 | 2021-03-05 | (Narcotics)(Governance & Corruption)(Fragile State) | 2022 |
| Kiribati | High | 3 | 2020-06-19 | (Bribery) | |
| Kosovo | High | 3 | 2020-06-19 | (Governance & Corruption) | |
| Kuwait | Standard | 2 | 2021-03-05 | 2019 | |
| Kyrgyzstan | High | 3 | 2021-03-05 | (Governance & Corruption)(Bribery) | |
| Laos | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) | |
| Latvia | Standard | 2 | 2020-06-19 | 2017 | |
| Lebanon | High | 3 | 2020-10-30 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | 2018 |
| Lesotho | High | 3 | 2021-03-05 | (Governance & Corruption)(Human Trafficking) | Not Asked |
| Liberia | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Libya | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Liechtenstein | Standard | 2 | 2020-06-19 | 2017 | |
| Lithuania | Standard | 2 | 2020-06-19 | 2017 | |
| Luxembourg | Standard | 2 | 2020-06-19 | 2017 | |
| Macau | Standard | 2 | 2020-06-19 | 2018 | |
| Madagascar | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) | Not Asked |
| Malawi | High | 3 | 2021-03-05 | (Governance & Corruption) | |
| Malaysia | Standard | 2 | 2020-06-19 | 2018 | |
| Maldives | Standard | 2 | 2021-03-05 | 2022 | |
| Mali | High | 3 | 2021-11-05 | (FATF Monitoring)(Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Malta | Standard | 2 | 2022-07-21 | 2017 | |
| Marshall Islands | Standard | 2 | 2020-06-19 | 2018 | |
| Martinique | Standard | 2 | 2020-06-19 | ||
| Mauritania | High | 3 | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Mauritius | Standard | 2 | 2021-11-05 | 2018 | |
| Mayotte | Standard | 2 | 2020-06-19 | ||
| Mexico | High | 3 | 2021-03-05 | (Narcotics)(Governance & Corruption) | 2017 |
| Micronesia | Standard | 2 | 2020-06-19 | ||
| Moldova | High | 3 | 2021-03-05 | (Governance & Corruption) | 2023 |
| Monaco | Standard | 2 | 2020-06-19 | 2018 | |
| Mongolia | Standard | 2 | 2021-03-05 | Not Asked | |
| Montenegro | Standard | 2 | 2020-06-19 | 2023 | |
| Montserrat | Standard | 2 | 2020-06-19 | 2017 | |
| Morocco | High | 3 | 2023-03-13 | (Bribery) | 2022 |
| Mozambique | High | 3 | 2022-11-17 | (FATF Monitoring)(Bribery)(Corruption)(Fragile State) | |
| Myanmar | Prohibited | 4 | 2022-11-17 | (FATF BLOCKED)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Namibia | Standard | 2 | 2020-06-19 | Not Asked | |
| Nauru | Standard | 2 | 2020-06-19 | 2018 | |
| Nepal | High | 3 | 2021-03-05 | (Governance & Corruption) | |
| Netherlands | Standard | 2 | 2020-06-19 | 2017 | |
| New Caledonia | Standard | 2 | 2020-06-19 | ||
| New Zealand | Standard | 2 | 2020-06-19 | 2018 | |
| Nicaragua | High | 3 | 2022-11-17 | (Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption) | |
| Niger | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) | Not Asked |
| Nigeria | High | 3 | 2023-03-13 | (FATF Monitoring)(Narcotics)(Governance & Corruption)(Bribery)(Corruption)(Fragile State) | 2020 |
| Niue | Standard | 2 | 2020-06-19 | 2018 | |
| Norfolk Island | Standard | 2 | 2020-06-19 | ||
| North Korea | Prohibited | 4 | 2020-06-19 | (FATF BLOCKED)(Narcotics)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) | |
| North Macedonia | Standard | 2 | 2020-06-19 | Not Asked | |
| Northern Mariana Islands | Standard | 2 | 2020-06-19 | ||
| Norway | Standard | 2 | 2020-06-19 | 2017 | |
| Oman | Standard | 2 | 2020-06-19 | 2020 | |
| Pakistan | High | 3 | 2022-11-17 | (Narcotics)(Governance & Corruption)(Sponsor of Terrorism)(Bribery)(Fragile State) | 2018 |
| Palau | Standard | 2 | 2020-06-19 | Not Asked | |
| Panama | High | 3 | 2020-06-19 | (FATF Monitoring)(Narcotics) | 2018 |
| Papua New Guinea | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) | Not Asked |
| Paraguay | High | 3 | 2021-03-05 | (Narcotics)(Governance & Corruption)(Corruption) | Not Asked |
| Peru | High | 3 | 2020-06-19 | (Narcotics) | 2020 |
| Philippines | High | 3 | 2021-03-05 | (FATF Monitoring)(Narcotics)(Governance & Corruption)(Sponsor of Terrorism) | Not Asked |
| Pitcairn Islands | Standard | 2 | 2020-06-19 | ||
| Poland | Standard | 2 | 2020-06-19 | 2017 | |
| Portugal | Standard | 2 | 2020-06-19 | 2017 | |
| Puerto Rico | Standard | 2 | 2020-06-19 | ||
| Qatar | Standard | 2 | 2020-06-19 | 2018 | |
| Romania | Standard | 2 | 2020-06-19 | 2017 | |
| Russian Federation | High | 3 | 2021-03-05 | (Narcotics)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Corruption) | 2018 |
| Rwanda | High | 3 | 2020-06-19 | (Fragile State) | 2024 |
| Réunion | Standard | 2 | 2020-06-19 | ||
| Saint Barthélémy | Standard | 2 | 2020-06-19 | ||
| Saint Helena, Ascension and Tristan da Cunha | Standard | 2 | 2020-06-19 | ||
| Saint Kitts and Nevis | Standard | 2 | 2020-06-19 | 2018 | |
| Saint Lucia | Standard | 2 | 2020-06-19 | 2018 | |
| Saint Martin (French part) | Standard | 2 | 2020-06-19 | Domestic Legal Framework not in place | |
| Saint Pierre and Miquelon | Standard | 2 | 2020-06-19 | ||
| Saint Vincent and the Grenadines | Standard | 2 | 2020-06-19 | 2018 | |
| Samoa | Standard | 2 | 2020-06-19 | 2018 | |
| San Marino | Standard | 2 | 2020-06-19 | 2017 | |
| Saudi Arabia | Standard | 2 | 2020-10-30 | 2018 | |
| Senegal | High | 3 | 2021-03-05 | (FATF Monitoring) | Not Asked |
| Serbia | Standard | 2 | 2020-06-19 | Not Asked | |
| Seychelles | Standard | 2 | 2020-06-19 | 2018 | |
| Sierra Leone | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery) | |
| Singapore | Standard | 2 | 2020-06-19 | 2018 | |
| Sint Maarten (Dutch part) | High | 3 | 2020-06-19 | (No CRS) | 2018 - 2022 not committed exchanges |
| Slovakia | Standard | 2 | 2020-06-19 | 2017 | |
| Slovenia | Standard | 2 | 2020-06-19 | 2017 | |
| Solomon Islands | Standard | 2 | 2021-03-05 | ||
| Somalia | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| South Africa | High | 3 | 2023-03-13 | (FATF Monitoring) | 2017 |
| South Georgia and the South Sandwich Islands | Standard | 2 | 2020-06-19 | ||
| South Korea | Standard | 2 | 2020-06-19 | 2017 | |
| South Sudan | High | 3 | 2021-07-05 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| South Sudan | High | 3 | 2021-03-05 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Spain | Standard | 2 | 2020-06-19 | 2017 | |
| Sri Lanka | Standard | 2 | 2021-03-05 | ||
| State of Palestine | High | 3 | 2020-06-19 | (Sponsor of Terrorism) | |
| Sudan | High | 3 | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Suriname | Standard | 2 | 2021-03-05 | ||
| Svalbard and Jan Mayen | Standard | 2 | 2020-06-19 | ||
| Sweden | Standard | 2 | 2020-06-19 | 2017 | |
| Switzerland | Standard | 2 | 2020-06-19 | 2018 | |
| Syria | High | 3 | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| São Tomé and Príncipe | Standard | 2 | 2021-03-05 | ||
| Taiwan | Standard | 2 | 2020-06-19 | ||
| Tajikistan | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery) | |
| Tanzania | High | 3 | 2021-03-05 | (Governance & Corruption) | |
| Thailand | Standard | 2 | 2021-03-05 | 2023 | |
| Timor-Leste | High | 3 | 2021-03-05 | (Governance & Corruption) | |
| Togo | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) | Not Asked |
| Tokelau | Standard | 2 | 2020-06-19 | ||
| Tonga | Standard | 2 | 2020-06-19 | ||
| Trinidad and Tobago | High | 3 | 2021-03-05 | (No CRS) | 2018 |
| Tunisia | High | 3 | 2020-06-19 | (UK Sanctions) | 2024 |
| Turkey | High | 3 | 2021-03-05 | (FATF Monitoring)(Governance & Corruption)(UK Sanctions) | 2018 |
| Turkmenistan | High | 3 | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) | |
| Turks and Caicos Islands | Standard | 2 | 2020-06-19 | 2017 | |
| Tuvalu | Standard | 2 | 2020-06-19 | ||
| USA Minor Outlying Islands | Standard | 2 | 2020-06-19 | US IGA | |
| Uganda | High | 3 | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Bribery)(Corruption)(Fragile State) | 2023 |
| Ukraine | High | 3 | 2021-03-05 | (Governance & Corruption)(UK Sanctions) | 2023 |
| United Arab Emirates | High | 3 | 2022-03-22 | (FATF Monitoring) | 2018 |
| United Kingdom | Standard | 2 | 2020-06-19 | 2017 | |
| United States | Standard | 2 | 2020-06-19 | ||
| Uruguay | Standard | 2 | 2020-06-19 | 2018 | |
| Uzbekistan | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) | |
| Vanuatu | Standard | 2 | 2020-06-19 | 2018 | |
| Venezuela | High | 3 | 2020-06-19 | (Narcotics)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Vietnam | High | 3 | 2020-06-19 | (Narcotics)(Bribery) | Not Asked |
| Virgin Islands (British) | Standard | 2 | 2020-06-19 | 2017 | |
| Virgin Islands (USA) | Standard | 2 | 2020-06-19 | US IGA | |
| Wallis and Futuna | Standard | 2 | 2020-06-19 | ||
| Western Sahara | Standard | 2 | 2020-06-19 | ||
| Yemen | High | 3 | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Zambia | High | 3 | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) | |
| Zimbabwe | High | 3 | 2022-03-22 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) | |
| Åland Islands | Standard | 2 | 2020-06-19 |