Useful Registers
Official sources for high-risk jurisdictions, sanctions, and licensing registers.
FATF High-Risk & Monitored Jurisdictions
The Financial Action Task Force's lists of jurisdictions with strategic AML/CFT deficiencies.
FATF High-Risk Jurisdictions subject to a Call for Action
The FATF's list of jurisdictions with serious strategic AML/CFT deficiencies, where it calls on all members to apply enhanced due diligence and, in the most serious cases, countermeasures.
EU List of High-Risk Third Countries (AML)
The European Commission's delegated list of third countries with strategic AML/CFT deficiencies.
EU List of Non-Cooperative Tax Jurisdictions
Countries that do not cooperate with the EU or have not fully met their commitments.
Countries that cooperate with the EU and have pending commitments.
MiCA-Authorised CASP Register
Register of crypto-asset service providers authorised under the Markets in Crypto-Assets regulation (MiCA).
OFAC sanctions programs
The US Treasury's Office of Foreign Assets Control — sanctions programs and country information.
EU Sanctions Register
The EU Sanctions Map: the sanctions regimes in force, the measures each one imposes and the legal acts behind them.
Basel AML Index
The Basel Institute on Governance's annual ranking of countries by money laundering and terrorist financing risk.
Corruption Perceptions Index
Transparency International's yearly ranking of countries by perceived levels of public-sector corruption.
Global Terrorism Index
The Institute for Economics & Peace's annual ranking of countries by the impact of terrorism.
Global Organized Crime Index
A ranking of countries by organized crime: the strength of criminal markets and criminal actors, and each country's resilience to them.
Each link opens the list or register directly on the source's own site. Let us know if you'd like more registers added here.