High-risk country: Difference between revisions
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imported>Doug Williamson (Create page. Source: EC webpage https://ec.europa.eu/transparency/regdoc/rep/3/2017/EN/C-2017-8320-F1-EN-MAIN-PART-1.PDF) |
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[[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.]] | ||
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Revision as of 09:16, 11 April 2018
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
- CFT
- Financial Action Task Force
- FinCEN
- Know-your-customer
- PANA inquiry
- Political risk
- Terrorist financing
