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.
- Anti money laundering
- Financial Action Task Force
- PANA inquiry
- Political risk
- Terrorist financing