In addition to the FATF lists, the country lists below are a practical tool for evaluating the increased geographical risks of a business relationship, unless the financial intermediary has established other criteria in application of §32 para. 2 of the Regulations, taking into account its specific business activity and the associated risks. Since the lists are not based on the same criteria, cumulative use is recommended:
|Basel AML Index:||Score >6 = higher risk|
|Corruption Perceptions Index:||Score ≤40 = higher risk|
|KnowYourCountry Rating:||Score <70 = higher risk|
With effect from January 1, 2020, SARs must be submitted to MROS via the goAML electronic platform. This requires prior registration.