High-risk country

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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


Other resources

Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.