Methodology and Sources Section 1 - General Background Report and Map (Source: ) Section 2 - Anti – Money Laundering / Terrorist Financing Lower Risk Medium Risk Higher Risk AML Deficient Not Listed High Risk but Committed >69% 35 – 69% <35% Compliant Compliant or Compliant or or Fully Fully Compliant Fully Compliant Compliant Monitored Concern Primary Concern <2 2-4 5-20 Safe Haven for State Supporter No Terrorism of Terrorism Yes No Arab League / International Sanctions None UN , EU or US / / Other (WGI) >69% 35 – 69% <35% >69% 35 – 69% <35% Failed States Index (Average) >69% 35 – 69% <35% No Yes
Methodology and Sources Section 1 - General Background Report and Map (Source: ) Section 2 - Anti – Money Laundering / Terrorist Financing Lower Risk Medium Risk Higher Risk Not Listed AML Deficient but Committed High Risk >69% Compliant or Fully Compliant 35 – 69% Compliant or Fully Compliant <35% Compliant or Fully Compliant Monitored Concern Primary Concern <2 2-4 5-20 No Safe Haven for Terrorism State Supporter of Terrorism Yes No International Sanctions / / None Arab League / Other UN , EU or US (WGI) >69% 35 – 69% <35% >69% 35 – 69% <35% Failed States Index (Average) >69% 35 – 69% <35% No Yes
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