Factbook FAQ

What sources do you cover in Factbook?

Factbook holds numerous country facts that we've pulled together so you don't have to:

  • IMF / FATF compliance with 40+9 Recommendations (Hedderwick Research)
  • Equivalence listings
  • Links to central banks, regulators, stock exchanges, company registries and FIU’s
  • Legislation
  • Guidance & best practice
  • Reports: IMF, US INCSR, FATF and more
  • Transparency International corruption ratings and bribe payer’s index
  • Freedom House civil liberties, freedom and political ratings
  • Sanctions against countries from UN, EU and US OFAC
  • General information – key industries, population, government
  • CIA World Factbook Country fact sheets
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