Financial Crime World

National Risk Assessments (NRAs) by Region

Africa

NRAs for 27 Countries

The following countries have undergone National Risk Assessment (NRA) in Africa:

  • Algeria
  • Botswana
  • Burundi
  • Cameroon
  • Egypt
  • Eswatini
  • Gambia
  • Kenya
  • Lesotho
  • Liberia
  • Madagascar
  • Malawi
  • Mali
  • Mauritius
  • Morocco
  • Mozambique
  • Namibia
  • Nigeria
  • Rwanda
  • São Tomé and Principe
  • Senegal
  • Seychelles
  • South Africa
  • Sudan
  • Tanzania
  • Togo
  • Tunisia

Americas

NRAs for 30 Countries

The following countries have undergone National Risk Assessment (NRA) in the Americas:

  • Argentina
  • Bahamas
  • Barbados
  • Belize
  • Brazil
  • Canada
  • Chile
  • Colombia
  • Costa Rica
  • Cuba
  • Dominica
  • Dominican Republic
  • Ecuador
  • El Salvador
  • Guatemala
  • Guyana
  • Haiti
  • Honduras
  • Jamaica
  • Mexico
  • Nicaragua
  • Panama
  • Paraguay
  • Peru
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Vincent and the Grenadines
  • Suriname
  • Trinidad and Tobago
  • United States

Asia

NRAs for 45 Countries

The following countries have undergone National Risk Assessment (NRA) in Asia:

  • Afghanistan
  • Armenia
  • Azerbaijan
  • Bahrain
  • Bangladesh
  • Brunei Darussalam
  • China
  • Georgia
  • India
  • Indonesia
  • Iran
  • Iraq
  • Israel
  • Japan
  • Jordan
  • Kazakhstan
  • North Korea
  • South Korea
  • Kuwait
  • Kyrgyzstan
  • Laos
  • Lebanon
  • Malaysia
  • Maldives
  • Mongolia
  • Nepal
  • Oman
  • Pakistan
  • Palestine
  • Philippines
  • Qatar
  • Russian Federation
  • Saudi Arabia
  • Singapore
  • Sri Lanka
  • Syria
  • Taiwan
  • Tajikistan
  • Thailand
  • Timor-Leste
  • Turkey
  • Turkmenistan
  • United Arab Emirates
  • Uzbekistan
  • Vietnam

Europe

NRAs for 38 Countries

The following countries have undergone National Risk Assessment (NRA) in Europe:

  • Albania
  • Andorra
  • Belarus
  • Bosnia and Herzegovina
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Moldova
  • Monaco
  • Montenegro
  • Netherlands
  • North Macedonia
  • Norway
  • Poland
  • Portugal
  • Romania
  • San Marino
  • Serbia
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • Switzerland