Factbook
The Essential Guide to Country Risk
Understanding geographic risk is key in assessing the potential threats posed by any business relationship. KYC360° Factbook provides the essential information to determine country risk under the risk based approach.
KYC360° Factbook’s clear and simple user interface delivers a wealth of facts and an unparalleled document library. Suitable for financial services professionals including compliance officers, MLROs, trust and estate practitioners, investment advisers, legal professionals, law enforcement and regulators.
Benefits
- Comply with FATF guidelines in assessing country risk
- Make your own judgement given the key facts
- Be aware of evolving country risk
- Save time by having all information in one place
- Reduce effort in maintaining internal ratings lists and document libraries
Content Overview
- Country fact sheets
- Money Laundering & Risk News
- 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
Pricing
KYC360° Factbook costs just £375 per year. Bulk discounts are available on request. Please contact us for further information.
