Please see below the risk matrix implemented on the tool, the list of countries and the list of economic activity sectors with the corresponding risk levels.
List of countries and associated risk levels
Sources: FATF. High-risk jurisdictions and jurisdictions under surveillance.
European Union. Countries and non-cooperative. Territories for tax purposes.
European Union. High risk third countries.
List of activity sectors and associated risk levels
TRACFIN. Trend report and analysis of money laundering and terrorist financing (ML-FT) risks in 2019-2020.
INSEE. Nomenclature d'activités françaises.