High-risk country: Difference between revisions
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* [[4MLD]] | * [[4MLD]] | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[ | * [[Countering the financing of terrorism]] (CFT) | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[FinCEN]] | * [[FinCEN]] | ||
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== Other resource== | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | ||
Latest revision as of 16:52, 25 June 2022
1. Anti money laundering and Countering Terrorist Financing.
In this context, a high-risk country is one with significant deficiencies in its anti money laundering (AML) and Countering the Financing of Terrorism (CFT) regimes.
2. International trade.
In the international trade context, a high-risk country is one which presents higher levels of financial risk or other commercial risks for a trading counterparty.
See also
- 4MLD
- Anti money laundering
- Countering the financing of terrorism (CFT)
- Financial Action Task Force
- FinCEN
- Know-your-customer
- PANA inquiry
- Political risk
- Terrorist financing
