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 | IRR | Last Updated | Key Risks |
|---|---|---|---|
| Afghanistan | HIGH | 2020-06-19 | (Narcotics)(Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Albania | HIGH | 2020-06-19 | (FATF Monitoring) |
| Algeria | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery) |
| American Samoa | MEDIUM | 2020-06-19 | |
| Andorra | MEDIUM | 2020-06-19 | |
| Angola | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Anguilla | MEDIUM | 2020-06-19 | |
| Antarctica | MEDIUM | 2020-06-19 | |
| Antigua and Barbuda | MEDIUM | 2020-06-19 | |
| Argentina | HIGH | 2020-06-19 | (Narcotics) |
| Armenia | MEDIUM | 2020-06-19 | |
| Aruba | MEDIUM | 2021-03-05 | |
| Australia | MEDIUM | 2020-06-19 | |
| Austria | MEDIUM | 2020-06-19 | |
| Azerbaijan | HIGH | 2021-03-05 | (Governance & Corruption)(Bribery)(Corruption) |
| Bahamas | MEDIUM | 2021-02-15 | |
| Bahrain | MEDIUM | 2020-06-19 | |
| Bangladesh | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Barbados | HIGH | 2020-06-19 | (FATF Monitoring) |
| Belarus | HIGH | 2021-03-05 | (Governance & Corruption)(Human Trafficking)(UK Sanctions) |
| Belgium | MEDIUM | 2020-06-19 | |
| Belize | HIGH | 2021-03-05 | (Bribery) |
| Benin | HIGH | 2021-03-05 | (Governance & Corruption) |
| Bermuda | MEDIUM | 2020-06-19 | |
| Bhutan | MEDIUM | 2020-10-30 | |
| Bolivia | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery) |
| Bonaire, Sint Eustatius and Saba | MEDIUM | 2020-06-19 | |
| Bosnia and Herzegovina | HIGH | 2021-03-05 | (Governance & Corruption)(UK Sanctions)(Bribery) |
| Botswana | HIGH | 2020-06-19 | (FATF Monitoring) |
| Bouvet Island | MEDIUM | 2020-06-19 | |
| Brazil | MEDIUM | 2020-06-19 | |
| British Indian Ocean Territory | MEDIUM | 2020-06-19 | |
| Brunei Darussalam | MEDIUM | 2021-03-05 | |
| Bulgaria | MEDIUM | 2020-06-19 | |
| Burkina Faso | HIGH | 2021-03-05 | (FATF Monitoring)(Governance & Corruption)(Fragile State)(Terrorism) |
| Burundi | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Cambodia | HIGH | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Bribery)(Corruption) |
| Cameroon | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Canada | MEDIUM | 2020-06-19 | |
| Cape Verde | MEDIUM | 2020-06-19 | |
| Cayman Islands | HIGH | 2021-03-05 | (FATF Monitoring) |
| Central African Republic | HIGH | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Chad | HIGH | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(Bribery)(Corruption)(Fragile State) |
| Chile | MEDIUM | 2020-06-19 | |
| China | HIGH | 2021-03-05 | (Human Trafficking) |
| Christmas Island | MEDIUM | 2020-06-19 | |
| Cocos (Keeling) Islands | MEDIUM | 2020-06-19 | |
| Colombia | HIGH | 2021-03-05 | (Narcotics)(Sponsor of Terrorism) |
| Comoros | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) |
| Congo | HIGH | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Cook Islands | MEDIUM | 2020-06-19 | |
| Costa Rica | HIGH | 2020-06-19 | (Narcotics) |
| Croatia | MEDIUM | 2020-06-19 | |
| Cuba | HIGH | 2020-10-30 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(Bribery) |
| Curaçao | MEDIUM | 2020-06-19 | |
| Cyprus | MEDIUM | 2020-06-19 | |
| Czech Republic | MEDIUM | 2020-06-19 | |
| Côte d'Ivoire | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) |
| Democratic Republic of the Congo | HIGH | 2020-10-30 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Denmark | MEDIUM | 2020-06-19 | |
| Djibouti | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) |
| Dominica | MEDIUM | 2020-06-19 | |
| Dominican Republic | HIGH | 2021-03-05 | (Narcotics)(Corruption) |
| Ecuador | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption) |
| Egypt | HIGH | 2020-10-30 | (Governance & Corruption)(UK Sanctions)(Bribery)(Fragile State)(Terrorism) |
| El Salvador | HIGH | 2021-03-05 | (Narcotics) |
| Equatorial Guinea | HIGH | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption) |
| Eritrea | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption)(Fragile State) |
| Estonia | MEDIUM | 2020-06-19 | |
| Ethiopia | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) |
| Falkland Islands | MEDIUM | 2020-06-19 | |
| Faroe Islands | MEDIUM | 2020-06-19 | |
| Fiji | MEDIUM | 2020-06-19 | |
| Finland | MEDIUM | 2020-06-19 | |
| France | MEDIUM | 2020-06-19 | |
| French Guiana | MEDIUM | 2020-06-19 | |
| French Polynesia | MEDIUM | 2020-06-19 | |
| French Southern Territories | MEDIUM | 2020-06-19 | |
| Gabon | HIGH | 2021-03-05 | (Governance & Corruption)(Bribery)(Corruption) |
| Gambia | HIGH | 2021-03-05 | (Governance & Corruption) |
| Georgia | MEDIUM | 2020-06-19 | |
| Germany | MEDIUM | 2020-06-19 | |
| Ghana | MEDIUM | 2021-07-05 | (FATF Monitoring) |
| Gibraltar | MEDIUM | 2020-06-19 | |
| Greece | MEDIUM | 2020-06-19 | |
| Greenland | MEDIUM | 2020-06-19 | |
| Grenada | MEDIUM | 2020-06-19 | |
| Guadeloupe | MEDIUM | 2020-06-19 | |
| Guam | MEDIUM | 2020-06-19 | |
| Guatemala | HIGH | 2020-06-19 | (Narcotics)(Governance & Corruption)(Bribery)(Corruption) |
| Guernsey | LOW | 2020-06-19 | |
| Guinea | HIGH | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Guinea-Bissau | HIGH | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Guyana | HIGH | 2021-03-05 | (Narcotics) |
| Haiti | HIGH | 2021-07-05 | (FATF Monitoring)(Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Heard Island and McDonald Islands | MEDIUM | 2020-06-19 | |
| Holy See (Vatican City State) | MEDIUM | 2020-06-19 | |
| Honduras | HIGH | 2020-06-19 | (Narcotics)(Governance & Corruption)(Bribery)(Corruption) |
| Hong Kong | MEDIUM | 2020-06-19 | |
| Hungary | MEDIUM | 2020-06-19 | |
| Iceland | MEDIUM | 2020-10-30 | |
| India | HIGH | 2020-06-19 | (Terrorism) |
| Indonesia | MEDIUM | 2020-06-19 | |
| Iran | PROHIBITED | 2020-06-19 | (FATF BLOCKED) |
| Iraq | HIGH | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Ireland | MEDIUM | 2020-06-19 | |
| Isle of Man | MEDIUM | 2020-06-19 | |
| Israel | MEDIUM | 2020-06-19 | |
| Italy | MEDIUM | 2020-06-19 | |
| Jamaica | HIGH | 2020-06-19 | (FATF Monitoring) |
| Japan | MEDIUM | 2020-06-19 | |
| Jersey | MEDIUM | 2020-06-19 | |
| Jordan | MEDIUM | 2020-06-19 | |
| Kazakhstan | MEDIUM | 2021-03-05 | |
| Kenya | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption)(Fragile State) |
| Kiribati | HIGH | 2020-06-19 | (Bribery) |
| Kosovo | HIGH | 2020-06-19 | (Governance & Corruption) |
| Kuwait | MEDIUM | 2021-03-05 | |
| Kyrgyzstan | HIGH | 2021-03-05 | (Governance & Corruption)(Bribery) |
| Laos | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) |
| Latvia | MEDIUM | 2020-06-19 | |
| Lebanon | HIGH | 2020-10-30 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Lesotho | HIGH | 2021-03-05 | (Governance & Corruption)(Human Trafficking) |
| Liberia | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Libya | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Liechtenstein | MEDIUM | 2020-06-19 | |
| Lithuania | MEDIUM | 2020-06-19 | |
| Luxembourg | MEDIUM | 2020-06-19 | |
| Macau | MEDIUM | 2020-06-19 | |
| Madagascar | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) |
| Malawi | HIGH | 2021-03-05 | (Governance & Corruption) |
| Malaysia | MEDIUM | 2020-06-19 | |
| Maldives | MEDIUM | 2021-03-05 | |
| Mali | HIGH | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Malta | HIGH | 2021-07-05 | (FATF Monitoring) |
| Marshall Islands | MEDIUM | 2020-06-19 | |
| Martinique | MEDIUM | 2020-06-19 | |
| Mauritania | HIGH | 2020-10-30 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Mauritius | HIGH | 2020-06-19 | (FATF Monitoring) |
| Mayotte | MEDIUM | 2020-06-19 | |
| Mexico | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption) |
| Micronesia | MEDIUM | 2020-06-19 | |
| Moldova | HIGH | 2021-03-05 | (Governance & Corruption) |
| Monaco | MEDIUM | 2020-06-19 | |
| Mongolia | MEDIUM | 2021-03-05 | |
| Montenegro | MEDIUM | 2020-06-19 | |
| Montserrat | MEDIUM | 2020-06-19 | |
| Morocco | HIGH | 2021-03-05 | (FATF Monitoring) |
| Mozambique | HIGH | 2021-03-05 | (Bribery)(Corruption)(Fragile State)(Terrorism) |
| Myanmar | HIGH | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Namibia | MEDIUM | 2020-06-19 | |
| Nauru | MEDIUM | 2020-06-19 | |
| Nepal | HIGH | 2021-03-05 | (Governance & Corruption) |
| Netherlands | MEDIUM | 2020-06-19 | |
| New Caledonia | MEDIUM | 2020-06-19 | |
| New Zealand | MEDIUM | 2020-06-19 | |
| Nicaragua | HIGH | 2020-10-30 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption) |
| Niger | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) |
| Nigeria | HIGH | 2020-06-19 | (Narcotics)(Governance & Corruption)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Niue | MEDIUM | 2020-06-19 | |
| Norfolk Island | MEDIUM | 2020-06-19 | |
| North Korea | PROHIBITED | 2020-06-19 | (FATF BLOCKED) |
| North Macedonia | MEDIUM | 2020-06-19 | |
| Northern Mariana Islands | MEDIUM | 2020-06-19 | |
| Norway | MEDIUM | 2020-06-19 | |
| Oman | MEDIUM | 2020-06-19 | |
| Pakistan | HIGH | 2020-06-19 | (FATF Monitoring)(Narcotics)(Governance & Corruption)(Sponsor of Terrorism)(Bribery)(Fragile State)(Terrorism) |
| Palau | MEDIUM | 2020-06-19 | |
| Panama | HIGH | 2020-06-19 | (FATF Monitoring)(Narcotics) |
| Papua New Guinea | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) |
| Paraguay | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption)(Corruption) |
| Peru | HIGH | 2020-06-19 | (Narcotics) |
| Philippines | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption)(Sponsor of Terrorism)(Terrorism) |
| Pitcairn Islands | MEDIUM | 2020-06-19 | |
| Poland | MEDIUM | 2020-06-19 | |
| Portugal | MEDIUM | 2020-06-19 | |
| Puerto Rico | MEDIUM | 2020-06-19 | |
| Qatar | MEDIUM | 2020-06-19 | |
| Romania | MEDIUM | 2020-06-19 | |
| Russian Federation | HIGH | 2021-03-05 | (Narcotics)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Corruption) |
| Rwanda | HIGH | 2020-06-19 | (Fragile State) |
| Réunion | MEDIUM | 2020-06-19 | |
| Saint Barthélémy | MEDIUM | 2020-06-19 | |
| Saint Helena, Ascension and Tristan da Cunha | MEDIUM | 2020-06-19 | |
| Saint Kitts and Nevis | MEDIUM | 2020-06-19 | |
| Saint Lucia | MEDIUM | 2020-06-19 | |
| Saint Martin (French part) | MEDIUM | 2020-06-19 | |
| Saint Pierre and Miquelon | MEDIUM | 2020-06-19 | |
| Saint Vincent and the Grenadines | MEDIUM | 2020-06-19 | |
| Samoa | MEDIUM | 2020-06-19 | |
| San Marino | MEDIUM | 2020-06-19 | |
| Saudi Arabia | MEDIUM | 2020-10-30 | |
| Senegal | HIGH | 2021-03-05 | (FATF Monitoring) |
| Serbia | MEDIUM | 2020-06-19 | |
| Seychelles | MEDIUM | 2020-06-19 | |
| Sierra Leone | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery) |
| Singapore | MEDIUM | 2020-06-19 | |
| Sint Maarten (Dutch part) | HIGH | 2020-06-19 | (No CRS) |
| Slovakia | MEDIUM | 2020-06-19 | |
| Slovenia | MEDIUM | 2020-06-19 | |
| Solomon Islands | MEDIUM | 2021-03-05 | |
| Somalia | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| South Africa | MEDIUM | 2020-06-19 | |
| South Georgia and the South Sandwich Islands | MEDIUM | 2020-06-19 | |
| South Korea | MEDIUM | 2020-06-19 | |
| South Sudan | HIGH | 2021-07-05 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| South Sudan | HIGH | 2021-03-05 | (Governance & Corruption)(Human Trafficking)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Spain | MEDIUM | 2020-06-19 | |
| Sri Lanka | HIGH | 2021-03-05 | (Terrorism) |
| State of Palestine | HIGH | 2020-06-19 | (Sponsor of Terrorism) |
| Sudan | HIGH | 2020-06-19 | (Governance & Corruption)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Suriname | MEDIUM | 2021-03-05 | |
| Svalbard and Jan Mayen | MEDIUM | 2020-06-19 | |
| Swaziland | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery) |
| Sweden | MEDIUM | 2020-06-19 | |
| Switzerland | MEDIUM | 2020-06-19 | |
| Syria | HIGH | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| São Tomé and Príncipe | MEDIUM | 2021-03-05 | |
| Taiwan | MEDIUM | 2020-06-19 | |
| Tajikistan | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery) |
| Tanzania | HIGH | 2021-03-05 | (Governance & Corruption) |
| Thailand | MEDIUM | 2021-03-05 | |
| Timor-Leste | HIGH | 2021-03-05 | (Governance & Corruption) |
| Togo | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption)(Fragile State) |
| Tokelau | MEDIUM | 2020-06-19 | |
| Tonga | MEDIUM | 2020-06-19 | |
| Trinidad and Tobago | HIGH | 2021-03-05 | (No CRS) |
| Tunisia | HIGH | 2020-06-19 | (UK Sanctions) |
| Turkey | HIGH | 2021-03-05 | (Governance & Corruption)(UK Sanctions)(Terrorism) |
| Turkmenistan | HIGH | 2020-06-19 | (Governance & Corruption)(Human Trafficking)(Bribery)(Corruption) |
| Turks and Caicos Islands | MEDIUM | 2020-06-19 | |
| Tuvalu | MEDIUM | 2020-06-19 | |
| USA Minor Outlying Islands | MEDIUM | 2020-06-19 | |
| Uganda | HIGH | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Bribery)(Corruption)(Fragile State) |
| Ukraine | HIGH | 2021-03-05 | (Governance & Corruption)(UK Sanctions) |
| United Arab Emirates | MEDIUM | 2020-06-19 | |
| United Kingdom | MEDIUM | 2020-06-19 | |
| United States | MEDIUM | 2020-06-19 | |
| Uruguay | MEDIUM | 2020-06-19 | |
| Uzbekistan | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Corruption) |
| Vanuatu | MEDIUM | 2020-06-19 | |
| Venezuela | HIGH | 2020-06-19 | (Narcotics)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Vietnam | HIGH | 2020-06-19 | (Narcotics)(Bribery) |
| Virgin Islands (British) | MEDIUM | 2020-06-19 | |
| Virgin Islands (USA) | MEDIUM | 2020-06-19 | |
| Wallis and Futuna | MEDIUM | 2020-06-19 | |
| Western Sahara | MEDIUM | 2020-06-19 | |
| Yemen | HIGH | 2020-06-19 | (FATF Monitoring)(Governance & Corruption)(Human Trafficking)(Sponsor of Terrorism)(UK Sanctions)(Bribery)(Corruption)(Fragile State)(Terrorism) |
| Zambia | HIGH | 2020-06-19 | (Governance & Corruption)(Bribery)(Fragile State) |
| Zimbabwe | HIGH | 2020-06-19 | (Governance & Corruption)(UK Sanctions)(Bribery)(Corruption)(Fragile State) |
| Åland Islands | MEDIUM | 2020-06-19 |