probitas research, country risk

Country Risk Index

Every jurisdiction we rate. Search or filter to find one, then switch sector to see how its risk changes for your line of business.

206 jurisdictions6 sectorsMethodology v1.0FATF 19 Jun 2026
Your sectorRatings below update to the sector you pick
Where the 206 sit0 change rating in payments
206 of 206
Rating
Watchlist
Region
CountryRatingVs baseRegionWatchlistDossier
A
AfghanistanSevereNo changeAsiaNot listedSign in
AlgeriaSevereNo changeAfricaNot listedSign in
AndorraClearNo changeEuropeNot listedSign in
AngolaSevereNo changeAfricaGrey listSign in
AnguillaClearNo changeAmericasNot listedSign in
Antigua and BarbudaClearNo changeAmericasNot listedSign in
ArgentinaCautionNo changeAmericasNot listedSign in
ArmeniaHighNo changeEuropeNot listedSign in
ArubaCautionNo changeAmericasNot listedSign in
AustraliaClearNo changeOceaniaNot listedSign in
AustriaCautionNo changeEuropeNot listedSign in
AzerbaijanCautionNo changeEuropeNot listedSign in
B
BahamasCautionNo changeAmericasNot listedSign in
BahrainCautionNo changeMiddle EastNot listedSign in
BangladeshCautionNo changeAsiaNot listedSign in
BarbadosCautionNo changeAmericasNot listedSign in
BelarusHighNo changeEuropeNot listedSign in
BelgiumCautionNo changeEuropeNot listedSign in
BelizeCautionNo changeAmericasNot listedSign in
BeninHighNo changeAfricaNot listedSign in
BermudaCautionNo changeAmericasNot listedSign in
BhutanCautionNo changeAsiaNot listedSign in
BoliviaCautionNo changeAmericasGrey listSign in
Bosnia and HerzegovinaHighNo changeEuropeGrey listSign in
BotswanaCautionNo changeAfricaNot listedSign in
BrazilCautionNo changeAmericasNot listedSign in
British Virgin IslandsSevereNo changeAmericasGrey listOpen
BruneiCautionNo changeAsiaNot listedSign in
BulgariaCautionNo changeEuropeGrey listSign in
Burkina FasoHighNo changeAfricaNot listedSign in
BurundiCautionNo changeAfricaNot listedSign in
C
CambodiaSevereNo changeAsiaNot listedSign in
CameroonSevereNo changeAfricaGrey listSign in
CanadaCautionNo changeAmericasNot listedSign in
Cape VerdeCautionNo changeAfricaNot listedSign in
Cayman IslandsHighNo changeAmericasNot listedSign in
Central African RepublicSevereNo changeAfricaNot listedSign in
ChadSevereNo changeAfricaNot listedSign in
ChileClearNo changeAmericasNot listedSign in
ChinaSevereNo changeAsiaNot listedOpen
ColombiaCautionNo changeAmericasNot listedSign in
ComorosSevereNo changeAfricaNot listedSign in
Cook IslandsClearNo changeOceaniaNot listedSign in
Costa RicaCautionNo changeAmericasNot listedSign in
Cote D'IvoireHighNo changeAfricaGrey listSign in
CrimeaSevereNo changeEuropeNot listedSign in
CroatiaCautionNo changeEuropeNot listedSign in
CubaSevereNo changeAmericasNot listedSign in
CyprusCautionNo changeEuropeNot listedSign in
Czech RepublicClearNo changeEuropeNot listedSign in
D
Democratic Republic of the CongoSevereNo changeAfricaGrey listSign in
DenmarkClearNo changeEuropeNot listedSign in
DjiboutiHighNo changeAfricaNot listedSign in
DominicaCautionNo changeAmericasNot listedSign in
Dominican RepublicCautionNo changeAmericasNot listedSign in
DonetskSevereNo changeEuropeNot listedSign in
E
EcuadorCautionNo changeAmericasNot listedSign in
EgyptCautionNo changeAfricaNot listedSign in
El SalvadorCautionNo changeAmericasNot listedSign in
Equatorial GuineaSevereNo changeAfricaNot listedSign in
EritreaSevereNo changeAfricaNot listedSign in
EstoniaClearNo changeEuropeNot listedSign in
EswatiniSevereNo changeAfricaNot listedSign in
EthiopiaHighNo changeAfricaNot listedSign in
F
FijiCautionNo changeOceaniaNot listedSign in
FinlandClearNo changeEuropeNot listedSign in
FranceClearNo changeEuropeNot listedSign in
G
GabonSevereNo changeAfricaNot listedSign in
GambiaCautionNo changeAfricaNot listedSign in
GeorgiaHighNo changeEuropeNot listedSign in
GermanyCautionNo changeEuropeNot listedSign in
GhanaCautionNo changeAfricaNot listedSign in
GreeceClearNo changeEuropeNot listedSign in
GrenadaCautionNo changeAmericasNot listedSign in
GuatemalaCautionNo changeAmericasNot listedSign in
GuineaHighNo changeAfricaNot listedSign in
Guinea-BissauSevereNo changeAfricaNot listedSign in
GuyanaCautionNo changeAmericasNot listedSign in
H
HaitiSevereNo changeAmericasGrey listSign in
HondurasCautionNo changeAmericasNot listedSign in
Hong KongCautionNo changeAsiaNot listedSign in
HungaryCautionNo changeEuropeNot listedSign in
I
IcelandClearNo changeEuropeNot listedSign in
IndiaHighNo changeAsiaNot listedSign in
IndonesiaCautionNo changeAsiaNot listedSign in
IranSevereNo changeMiddle EastCall for actionSign in
IraqSevereNo changeMiddle EastGrey listSign in
IrelandCautionNo changeEuropeNot listedSign in
IsraelHighNo changeMiddle EastNot listedSign in
ItalyCautionNo changeEuropeNot listedSign in
J
JamaicaCautionNo changeAmericasNot listedSign in
JapanCautionNo changeAsiaNot listedSign in
JordanCautionNo changeMiddle EastNot listedSign in
K
KazakhstanCautionNo changeAsiaNot listedSign in
KenyaSevereNo changeAfricaGrey listOpen
KosovoClearNo changeEuropeNot listedSign in
KuwaitHighNo changeMiddle EastGrey listSign in
KyrgyzstanHighNo changeAsiaNot listedSign in
L
LaosSevereNo changeAsiaGrey listSign in
LatviaClearNo changeEuropeNot listedSign in
LebanonHighNo changeMiddle EastGrey listSign in
LesothoCautionNo changeAfricaNot listedSign in
LiberiaSevereNo changeAfricaNot listedSign in
LibyaSevereNo changeAfricaNot listedSign in
LiechtensteinClearNo changeEuropeNot listedSign in
LithuaniaClearNo changeEuropeNot listedSign in
LuhanskSevereNo changeEuropeNot listedSign in
LuxembourgClearNo changeEuropeNot listedSign in
M
MacaoHighNo changeAsiaNot listedSign in
MadagascarSevereNo changeAfricaNot listedSign in
MalawiCautionNo changeAfricaNot listedSign in
MalaysiaHighNo changeAsiaNot listedSign in
MaldivesHighNo changeAsiaNot listedSign in
MaliSevereNo changeAfricaNot listedSign in
MaltaCautionNo changeEuropeNot listedOpen
Marshall IslandsCautionNo changeOceaniaNot listedSign in
MauritaniaHighNo changeAfricaNot listedSign in
MauritiusCautionNo changeAfricaNot listedSign in
MexicoCautionNo changeAmericasNot listedSign in
MicronesiaClearNo changeOceaniaNot listedSign in
MoldovaCautionNo changeEuropeNot listedSign in
MonacoClearNo changeEuropeGrey listSign in
MongoliaHighNo changeAsiaNot listedSign in
MontenegroCautionNo changeEuropeNot listedSign in
MoroccoCautionNo changeAfricaNot listedSign in
MozambiqueSevereNo changeAfricaNot listedSign in
MyanmarSevereNo changeAsiaCall for actionSign in
N
NamibiaCautionNo changeAfricaNot listedSign in
NauruClearNo changeOceaniaNot listedSign in
NepalHighNo changeAsiaGrey listSign in
NetherlandsCautionNo changeEuropeNot listedSign in
New ZealandClearNo changeOceaniaNot listedSign in
NicaraguaHighNo changeAmericasNot listedSign in
NigerSevereNo changeAfricaNot listedSign in
NigeriaSevereNo changeAfricaNot listedOpen
North KoreaSevereNo changeAsiaCall for actionSign in
North MacedoniaCautionNo changeEuropeNot listedSign in
NorwayClearNo changeEuropeNot listedSign in
O
Occupied Palestinian TerritoriesHighNo changeMiddle EastNot listedSign in
OmanCautionNo changeMiddle EastNot listedSign in
P
PakistanCautionNo changeAsiaNot listedSign in
PalauCautionNo changeOceaniaNot listedSign in
PanamaCautionNo changeAmericasNot listedSign in
Papua New GuineaSevereNo changeOceaniaGrey listSign in
ParaguayCautionNo changeAmericasNot listedSign in
PeruCautionNo changeAmericasNot listedSign in
PhilippinesCautionNo changeAsiaNot listedSign in
PolandCautionNo changeEuropeNot listedSign in
PortugalClearNo changeEuropeNot listedSign in
Puerto RicoCautionNo changeAmericasNot listedSign in
Q
QatarCautionNo changeMiddle EastNot listedSign in
R
Republic of the CongoSevereNo changeAfricaNot listedSign in
RomaniaCautionNo changeEuropeNot listedSign in
RussiaSevereNo changeEuropeNot listedSign in
RwandaCautionNo changeAfricaNot listedSign in
S
Saint Kitts and NevisCautionNo changeAmericasNot listedSign in
Saint LuciaCautionNo changeAmericasNot listedSign in
Saint Vincent and The GrenadinesClearNo changeAmericasNot listedSign in
SamoaHighNo changeOceaniaNot listedSign in
San MarinoClearNo changeEuropeNot listedSign in
Sao Tome and PrincipeCautionNo changeAfricaNot listedSign in
Saudi ArabiaCautionNo changeMiddle EastNot listedSign in
SenegalCautionNo changeAfricaNot listedSign in
SerbiaHighNo changeEuropeNot listedSign in
SeychellesCautionNo changeAfricaNot listedSign in
Sierra LeoneHighNo changeAfricaNot listedSign in
SingaporeCautionNo changeAsiaNot listedOpen
SlovakiaCautionNo changeEuropeNot listedSign in
SloveniaClearNo changeEuropeNot listedSign in
Solomon IslandsHighNo changeOceaniaNot listedSign in
SomaliaSevereNo changeAfricaNot listedSign in
South AfricaHighNo changeAfricaNot listedSign in
South KoreaCautionNo changeAsiaNot listedSign in
South SudanSevereNo changeAfricaGrey listSign in
SpainCautionNo changeEuropeNot listedSign in
Sri LankaCautionNo changeAsiaNot listedSign in
SudanSevereNo changeAfricaNot listedSign in
SurinameHighNo changeAmericasNot listedSign in
SwedenClearNo changeEuropeNot listedSign in
SwitzerlandCautionNo changeEuropeNot listedOpen
SyriaSevereNo changeMiddle EastGrey listSign in
T
TaiwanClearNo changeAsiaNot listedSign in
TajikistanHighNo changeAsiaNot listedSign in
TanzaniaHighNo changeAfricaNot listedSign in
ThailandHighNo changeAsiaNot listedSign in
Timor-LesteCautionNo changeAsiaNot listedSign in
TogoHighNo changeAfricaNot listedSign in
TongaCautionNo changeOceaniaNot listedSign in
Trinidad and TobagoCautionNo changeAmericasNot listedSign in
TunisiaCautionNo changeAfricaNot listedSign in
TurkeyHighNo changeEuropeNot listedOpen
TurkmenistanSevereNo changeAsiaNot listedSign in
Turks and Caicos IslandsCautionNo changeAmericasNot listedSign in
U
UgandaCautionNo changeAfricaNot listedSign in
UkraineSevereNo changeEuropeNot listedSign in
United Arab EmiratesHighNo changeMiddle EastNot listedOpen
United KingdomClearNo changeEuropeNot listedSign in
United StatesCautionNo changeAmericasNot listedOpen
UruguayClearNo changeAmericasNot listedSign in
UzbekistanHighNo changeAsiaNot listedSign in
V
VanuatuCautionNo changeOceaniaNot listedSign in
VenezuelaSevereNo changeAmericasGrey listSign in
VietnamSevereNo changeAsiaGrey listSign in
Y
YemenSevereNo changeMiddle EastGrey listSign in
Z
ZambiaCautionNo changeAfricaNot listedSign in
ZimbabweHighNo changeAfricaNot listedSign in

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Basel AML Index 2025Corruption Perceptions Index 2025Global Terrorism Index 2026Financial Secrecy Index 2026FATF plenary 19 June 2026Methodology v1.0, published 2026-08-19