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순번 GRC Name GRC Code
2 Afghanistan AFG Afghanistan AFGHANISTAN Afghanistan
4 Albania ALB Albania ALBANIA Albania
5 Algeria DZA Algeria ALGERIA Algeria
7 Andorra AND Andorra ANDORRA Andorra
8 Angola AGO Angola ANGOLA Angola
9 Anguilla AIA Anguilla ANGUILLA Anguilla
11 Antigua and Barbuda ATG Antigua and BarbudaANTIGUA AND BARBUDAAntigua and Barbuda
12 Argentina ARG Argentina ARGENTINA Argentina
13 Armenia ARM Armenia ARMENIA Armenia
14 Aruba ABW Aruba ARUBA Aruba
15 Australia AUS Australia AUSTRALIA Australia
16 Austria AUT Austria AUSTRIA
17 Azerbaijan AZE Azerbaijan AZERBAIJAN
18 Bahamas (the) BHS Bahamas BAHAMAS Bahamas
19 Bahrain BHR Bahrain BAHRAIN Bahrain
20 Bangladesh BGD Bangladesh BANGLADESH Bangladesh
21 Barbados BRB Barbados BARBADOS Barbados
22 Belarus BLR Belarus BELARUS Belarus
23 Belgium BEL Belgium BELGIUM Belgium
24 Belize BLZ Belize BELIZE Belize
25 Benin BEN Benin BENIN Benin
26 Bermuda BMU Bermuda BERMUDA Bermuda
27 Bhutan BTN Bhutan BHUTAN Bhutan
28 Bolivia (Plurinational State of)BOL Bolivia BOLIVIA, PLURINATIONAL STATE OFBolivia
30 Bosnia and Herzegovina BIH Bosnia and HerzegovinaBOSNIA AND HERZEGOVINABosnia and Herzegovina
31 Botswana BWA Botswana BOTSWANA Botswana
33 Brazil BRA Brazil BRAZIL Brazil
35 Brunei Darussalam BRN Brunei BRUNEI DARUSSALAM Brunei Darussalam
36 Bulgaria BGR Bulgaria BULGARIA Bulgaria
37 Burkina Faso BFA Burkina Faso BURKINA FASO Burkina Faso
38 Burundi BDI Burundi BURUNDI Burundi
39 Cabo Verde CPV Cape Verde CAMBODIA Cabo Verde
40 Cambodia KHM Cambodia CAMEROON Cambodia
41 Cameroon CMR Cameroon CANADA
42 Canada CAN Canada CAPE VERDE Canada
43 Cayman Islands (the) CYM Cayman Islands CAYMAN ISLANDS Cayman Islands
44 Central African Republic (the)CAF Central African RepublicCENTRAL AFRICAN REPUBLIC
45 Chad TCD Chad CHAD
47 Chile CHL Chile CHILE Chile
48 China CHN China CHINA China (Peoples Republic of)
51 Colombia COL Colombia COLOMBIA Colombia
52 Comoros (the) COM Comoros COMOROS Comoros
53 Congo (the Democratic Republic of the)COD Democratic Republic of the CongoCONGO, THE DEMOCRATIC REPUBLIC OF THE
54 Congo (the) COG Congo Republic CONGO
55 Cook Islands (the) COK Cook Islands COOK ISLANDS Cook Islands
56 Costa Rica CRI Costa Rica COSTA RICA Costa Rica
DowJones Name
Unitas GRC Country Index Code
FATF-gafi
57 Côte d'Ivoire CIV Cote d'Ivoire COTE D'IVOIRE Côte d'Ivoire
58 Croatia HRV Croatia CROATIA Croatia
59 Cuba CUB Cuba CUBA Cuba
60 Curaçao CUW Curacao CURACAO Curaçao
61 Cyprus CYP Cyprus CYPRUS Cyprus
62 Czech Republic (the) CZE Czech Republic CZECH REPUBLIC Czech Republic
63 Denmark DNK Denmark DENMARK Denmark
64 Djibouti DJI Djibouti DJIBOUTI
65 Dominica DMA Dominica DOMINICA Dominica
66 Dominican Republic (the) DOM Dominican Republic DOMINICAN REPUBLIC Dominican Republic
67 Ecuador ECU Ecuador ECUADOR Ecuador
68 Egypt EGY Egypt EGYPT Egypt
69 El Salvador SLV El Salvador EL SALVADOR El Salvador
70 Equatorial Guinea GNQ Equatorial Guinea EQUATORIAL GUINEA
71 Eritrea ERI Eritrea ERITREA (THE STATE OF)
72 Estonia EST Estonia ESTONIA Estonia
73 Ethiopia ETH Ethiopia ETHIOPIA Ethiopia
76 Fiji FJI Fiji FIJI Fiji
77 Finland FIN Finland FINLAND Finland
78 France FRA France FRANCE France
82 Gabon GAB Gabon GABON
83 Gambia (the) GMB Gambia GAMBIA Gambia
84 Georgia GEO Georgia GEORGIA Georgia
85 Germany DEU Germany GERMANY Germany
86 Ghana GHA Ghana GHANA Ghana
87 Gibraltar GIB Gibraltar GIBRALTAR
88 Greece GRC Greece GREECE Greece
90 Grenada GRD Grenada GRENADA Grenada
93 Guatemala GTM Guatemala GUATEMALA Guatemala
94 Guernsey GGY Guernsey GUERNSEY, C.I. Guernsey
95 Guinea GIN Guinea GUINEA Guinea
96 Guinea-Bissau GNB Guinea-Bissau GUINEA-BISSAU Guinea-Bissau
97 Guyana GUY Guyana GUYANA Guyana
98 Haiti HTI Haiti HAITI Haiti
100 Holy See (the) VAT Vatican City HOLY SEE (VATICAN CITY STATE)Holy See
101 Honduras HND Honduras HONDURAS Honduras
102 Hong Kong HKG Hong Kong HONG KONG Hong Kong (China)
103 Hungary HUN Hungary HUNGARY Hungary
104 Iceland ISL Iceland ICELAND Iceland
105 India IND India INDIA India
106 Indonesia IDN Indonesia INDONESIA Indonesia
107 Iran (Islamic Republic of) IRN Iran IRAN (ISLAMIC REPUBLIC OF)Iran
108 Iraq IRQ Iraq IRAQ Iraq
109 Ireland IRL Ireland IRELAND Ireland
110 Isle of Man IMN Isle of Man ISLE OF MAN Isle of Man
111 Israel ISR Israel ISRAEL Israel
112 Italy ITA Italy ITALY Italy
113 Jamaica JAM Jamaica JAMAICA Jamaica
114 Japan JPN Japan JAPAN Japan
115 Jersey JEY Jersey JERSEY, C.I. Jersey
116 Jordan JOR Jordan JORDAN Jordan
117 Kazakhstan KAZ Kazakhstan KAZAKHSTAN Kazakhstan
118 Kenya KEN Kenya KENYA Kenya
120 Korea (the Democratic People's Republic of)PRK North Korea KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFDemocratic People's Republic o
121 Korea (the Republic of) KOR South Korea KOREA, REPUBLIC OF Korea
122 Kosovo KSV Kosovo KOSOVO, REPUBLIC OF
123 Kuwait KWT Kuwait KUWAIT Kuwait
124 Kyrgyzstan KGZ Kyrgyzstan KYRGYZSTAN Kyrgyzstan
125 Lao People's Democratic Republic (the)LAO Laos LAO PEOPLE'S DEMOCRATIC REPUBLIC OFLao People's Democratic Repub
126 Latvia LVA Latvia LATVIA Latvia
127 Lebanon LBN Lebanon LEBANON Lebanon
128 Lesotho LSO Lesotho LESOTHO Lesotho
129 Liberia LBR Liberia LIBERIA Liberia
130 Libya LBY Libya LIBYA Libya
131 Liechtenstein LIE Liechtenstein LIECHTENSTEIN Liechtenstein
132 Lithuania LTU Lithuania LITHUANIA Lithuania
133 Luxembourg LUX Luxembourg LUXEMBOURG Luxembourg
134 Macao MAC Macau MACAO Macau (China)
135 Macedonia (the former Yugoslav Republic of)MKD Macedonia MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF
136 Madagascar MDG Madagascar MADAGASCAR Madagascar
137 Malawi MWI Malawi MALAWI Malawi
138 Malaysia MYS Malaysia MALAYSIA Malaysia
139 Maldives MDV Maldives MALDIVES Maldives
140 Mali MLI Mali MALI Mali
141 Malta MLT Malta MALTA Malta
142 Marshall Islands (the) MHL Marshall Islands MARSHALL ISLANDS Marshall Islands
144 Mauritania MRT Mauritania MAURITANIA Mauritania
145 Mauritius MUS Mauritius MAURITIUS Mauritius
147 Mexico MEX Mexico MEXICO Mexico
148 Micronesia (Federated States of)FSM Micronesia MICRONESIA (FEDERATED STATES OF)
149 Moldova (the Republic of) MDA Moldova MOLDOVA, REPUBLIC OFMoldova
150 Monaco MCO Monaco MONACO Monaco
151 Mongolia MNG Mongolia MONGOLIA Mongolia
152 Montenegro MNE Montenegro MONTENEGRO, REPUBLIC OFMontenegro
153 Montserrat MSR Montserrat MONTSERRAT Montserrat
154 Morocco MAR Morocco MOROCCO Morocco
155 Mozambique MOZ Mozambique MOZAMBIQUE Mozambique
156 Myanmar MMR Myanmar MYANMAR Myanmar
157 Namibia NAM Namibia NAMIBIA Namibia
158 Nauru NRU Nauru NAURU Nauru
159 Nepal NPL Nepal NEPAL Nepal
160 Netherlands (the) NLD Netherlands NETHERLANDS Netherlands
163 New Zealand NZL New Zealand NEW ZEALAND New Zealand
164 Nicaragua NIC Nicaragua NICARAGUA Nicaragua
165 Niger (the) NER Niger NIGER Niger
166 Nigeria NGA Nigeria NIGERIA Nigeria
167 Niue NIU Niue Niue
170 Norway NOR Norway NORWAY Norway
171 Oman OMN Oman OMAN Oman
172 Pakistan PAK Pakistan PAKISTAN Pakistan
173 Palau PLW Palau PALAU Palau
175 Panama PAN Panama PANAMA Panama
176 Papua New Guinea PNG Papua New Guinea PAPUA NEW GUINEA Papua New Guinea
177 Paraguay PRY Paraguay PARAGUAY Paraguay
178 Peru PER Peru PERU Peru
179 Philippines (the) PHL Philippines PHILIPPINES Philippines
181 Poland POL Poland POLAND Poland
182 Portugal PRT Portugal PORTUGAL Portugal
183 Puerto Rico PRI Puerto Rico PUERTO RICO
184 Qatar QAT Qatar QATAR Qatar
186 Romania ROU Romania ROMANIA Romania
187 Russian Federation (the) RUS Russia RUSSIAN FEDERATION Russian Federation
188 Rwanda RWA Rwanda RWANDA Rwanda
191 Saint Kitts and Nevis KNA St. Kitts and Nevis SAINT KITTS AND NEVIS
192 Saint Lucia LCA Saint Lucia SAINT LUCIA Saint Lucia
195 Saint Vincent and the GrenadinesVCT St. Vincent and the GrenadinesSAINT VINCENT AND THE GRENADINESSaint Vincent and the Grenadin
196 Samoa WSM Samoa SAMOA Samoa
197 San Marino SMR San Marino SAN MARINO San Marino
198 Sao Tome and Principe STP Sao Tome and PrincipeSAO TOME AND PRINCIPESao Tome and Principe
200 Saudi Arabia SAU Saudi Arabia SAUDI ARABIA Saudi Arabia
201 Senegal SEN Senegal SENEGAL Senegal
202 Serbia SRB Serbia SERBIA, REPUBLIC OF Serbia
203 Seychelles SYC Seychelles SEYCHELLES Seychelles
204 Sierra Leone SLE Sierra Leone SIERRA LEONE Sierra Leone
205 Singapore SGP Singapore SINGAPORE Singapore
206 Sint Maarten (Dutch part) SXM St. Maarten SINT MAARTEN (DUTCH PART)Sint Maarten
207 Slovakia SVK Slovakia SLOVAKIA Slovak Republic
208 Slovenia SVN Slovenia SLOVENIA Slovenia
209 Solomon Islands SLB Solomon Islands SOLOMON ISLANDS Solomon Islands
210 Somalia SOM Somalia SOMALIA
211 South Africa ZAF South Africa SOUTH AFRICA South Africa
214 South Sudan SSD South Sudan SOUTH SUDAN
215 Spain ESP Spain SPAIN Spain
216 Sri Lanka LKA Sri Lanka SRI LANKA Sri Lanka
217 Sudan (the) SDN Sudan SUDAN Sudan
218 Suriname SUR Suriname SURINAME Suriname
220 Swaziland SWZ Swaziland SWAZILAND Swaziland
221 Sweden SWE Sweden SWEDEN Sweden
222 Switzerland CHE Switzerland SWITZERLAND Switzerland
223 Syrian Arab Republic SYR Syria SYRIAN ARAB REPUBLICSyrian Arab Republic
224 Taiwan (Province of China) TWN Taiwan TAIWAN Chinese Taipei
225 Tajikistan TJK Tajikistan TAJIKISTAN Tajikistan
226 Tanzania, United Republic ofTZA Tanzania TANZANIA, UNITED REPUBLIC OFTanzania
227 Thailand THA Thailand THAILAND Thailand
228 Timor-Leste TLS Timor Leste TIMOR-LESTE Timor-Leste
229 Togo TGO Togo TOGO Togo
231 Tonga TON Tonga TONGA Tonga
232 Trinidad and Tobago TTO Trinidad and TobagoTRINIDAD AND TOBAGOTrinidad and Tobago
233 Tunisia TUN Tunisia TUNISIA Tunisia
234 Turkey TUR Turkey TURKEY Turkey
236 Turkmenistan TKM Turkmenistan TURKMENISTAN Turkmenistan
237 Turks and Caicos Islands (the)TCA Turks and Caicos IslandsTURKS AND CAICOS ISLANDSTurks and Caicos Islands
239 Uganda UGA Uganda UGANDA Uganda
240 Ukraine UKR Ukraine UKRAINE Ukraine
241 United Arab Emirates (the) ARE United Arab EmiratesUNITED ARAB EMIRATESUnited Arab Emirates
242 United Kingdom of Great Britain and Northern Ireland (the)GBR United Kingdom UNITED KINGDOM United Kingdom
244 United States of America (the)USA United States UNITED STATES OF AMERICA (USA)United States
245 Uruguay URY Uruguay URUGUAY Uruguay
246 Uzbekistan UZB Uzbekistan UZBEKISTAN Uzbekistan
247 Vanuatu VUT Vanuatu VANUATU Vanuatu
248 Venezuela (Bolivarian Republic of)VEN Venezuela VENEZUELA, BOLIVARIAN REPUBLIC OFVenezuela
249 Viet Nam VNM Vietnam VIETNAM Viet Nam
250 Virgin Islands (British) VGB British Virgin Islands VIRGIN ISLANDS, BRITISH
253 West Bank and Gaza WBG
255 Yemen YEM Yemen YEMEN Yemen
256 Zambia ZMB Zambia ZAMBIA Zambia
257 Zimbabwe ZWE Zimbabwe ZIMBABWE Zimbabwe
OFAC OECD
순번 GRC Code CPI Country CPI Rank CPI Score 2014 Country Sanction Tax Havens
2 AFG Afghanistan 172 12 2002-07-02
4 ALB Albania 110 33 Balkans
5 DZA Algeria 100 36
7 AND 2009-05
8 AGO Angola 161 19 2003-05-06
9 AIA
11 ATG
12 ARG Argentina 107 34
13 ARM Armenia 94 37
14 ABW
15 AUS Australia 11 80
16 AUT Austria 23 72
17 AZE Azerbaijan 126 29
18 BHS Bahamas 24 71
19 BHR Bahrain 55 49
20 BGD Bangladesh 145 25
21 BRB Barbados 17 74
22 BLR Belarus 119 31 Belarus
23 BEL Belgium 15 76
24 BLZ
25 BEN Benin 80 39
26 BMU
27 BTN Bhutan 30 65
28 BOL Bolivia 103 35
30 BIH Bosnia and Herzegovina 80 39 Balkans
31 BWA Botswana 31 63
33 BRA Brazil 69 43
35 BRN
36 BGR Bulgaria 69 43
37 BFA Burkina Faso 85 38
38 BDI Burundi 159 20
39 CPV Cape Verde 42 57
40 KHM Cambodia 156 21
41 CMR Cameroon 136 27
42 CAN Canada 10 81
43 CYM
44 CAF Central African Republic 150 24Central African Republic
45 TCD Chad 154 22
47 CHL Chile 21 73
48 CHN China 100 36
51 COL Colombia 94 37
52 COM Comoros 142 26
53 COD Democratic Republic of the Congo154 22Democratic Republic of the Congo
54 COG Congo Republic 152 23
55 COK
56 CRI Costa Rica 47 54
Transparency InternationalGRC
57 CIV Côte d´Ivoire 115 32 Côte d'Ivoire
58 HRV Croatia 61 48
59 CUB Cuba 63 46 Cuba
60 CUW
61 CYP Cyprus 31 63
62 CZE Czech Republic 53 51
63 DNK Denmark 1 92
64 DJI Djibouti 107 34
65 DMA Dominica 39 58
66 DOM Dominican Republic 115 32
67 ECU Ecuador 110 33
68 EGY Egypt 94 37
69 SLV El Salvador 80 39
70 GNQ
71 ERI Eritrea 166 18
72 EST Estonia 26 69
73 ETH Ethiopia 110 33
76 FJI
77 FIN Finland 3 89
78 FRA France 26 69
82 GAB Gabon 94 37
83 GMB Gambia 126 29
84 GEO Georgia 50 52
85 DEU Germany 12 79
86 GHA Ghana 61 48
87 GIB
88 GRC Greece 69 43
90 GRD
93 GTM Guatemala 115 32
94 GGY
95 GIN Guinea 145 25
96 GNB Guinea-Bissau 161 19
97 GUY Guyana 124 30
98 HTI Haiti 161 19
100 VAT
101 HND Honduras 126 29
102 HKG Hong Kong 17 74
103 HUN Hungary 47 54
104 ISL Iceland 12 79
105 IND India 85 38
106 IDN Indonesia 107 34
107 IRN Iran 136 27 Iran
108 IRQ Iraq 170 16 Iraq
109 IRL Ireland 17 74
110 IMN
111 ISR Israel 37 60
112 ITA Italy 69 43
113 JAM Jamaica 85 38
114 JPN Japan 15 76
115 JEY
116 JOR Jordan 55 49
117 KAZ Kazakhstan 126 29
118 KEN Kenya 145 25
120 PRK Korea (North) 174 8 North Korea
121 KOR Korea (South) 43 55
122 KSV Kosovo 110 33
123 KWT Kuwait 67 44
124 KGZ Kyrgyzstan 136 27
125 LAO Laos 145 25
126 LVA Latvia 43 55
127 LBN Lebanon 136 27 Lebanon
128 LSO Lesotho 55 49
129 LBR Liberia 94 37 Liberia 2007
130 LBY Libya 166 18 Libya
131 LIE 2009-05
132 LTU Lithuania 39 58
133 LUX Luxembourg 9 82
134 MAC
135 MKD The FYR of Macedonia 64 45 Balkans
136 MDG Madagascar 133 28
137 MWI Malawi 110 33
138 MYS Malaysia 50 52
139 MDV
140 MLI Mali 115 32
141 MLT Malta 43 55
142 MHL 2007
144 MRT Mauritania 124 30
145 MUS Mauritius 47 54
147 MEX Mexico 103 35
148 FSM
149 MDA Moldova 103 35
150 MCO 2009-05
151 MNG Mongolia 80 39
152 MNE Montenegro 76 42 Balkans
153 MSR
154 MAR Morocco 80 39
155 MOZ Mozambique 119 31
156 MMR Myanmar 156 21 Myanmar
157 NAM Namibia 55 49
158 NRU 2003
159 NPL Nepal 126 29
160 NLD Netherlands 8 83
163 NZL New Zealand 2 91
164 NIC Nicaragua 133 28
165 NER Niger 103 35
166 NGA Nigeria 136 27
167 NIU
170 NOR Norway 5 86
171 OMN Oman 64 45
172 PAK Pakistan 126 29
173 PLW
175 PAN Panama 94 37
176 PNG Papua New Guinea 145 25
177 PRY Paraguay 150 24
178 PER Peru 85 38
179 PHL Philippines 85 38
181 POL Poland 35 61
182 PRT Portugal 31 63
183 PRI Puerto Rico 31 63
184 QAT Qatar 26 69
186 ROU Romania 69 43
187 RUS Russia 136 27
188 RWA Rwanda 55 49
191 KNA
192 LCA
195 VCT Saint Vincent and the Grenadines29 67
196 WSM Samoa 50 52
197 SMR
198 STP Sao Tome and Principe 76 42
200 SAU Saudi Arabia 55 49
201 SEN Senegal 69 43
202 SRB Serbia 78 41 Balkans
203 SYC Seychelles 43 55
204 SLE Sierra Leone 119 31 2003-07-29
205 SGP Singapore 7 84
206 SXM
207 SVK Slovakia 54 50
208 SVN Slovenia 39 58
209 SLB
210 SOM Somalia 174 8 Somalia
211 ZAF South Africa 67 44
214 SSD South Sudan 171 15 South Sudan
215 ESP Spain 37 60
216 LKA Sri Lanka 85 38
217 SDN Sudan 173 11 Sudan
218 SUR Suriname 100 36
220 SWZ Swaziland 69 43
221 SWE Sweden 4 87
222 CHE Switzerland 5 86
223 SYR Syria 159 20 Syria
224 TWN Taiwan 35 61
225 TJK Tajikistan 152 23
226 TZA Tanzania 119 31
227 THA Thailand 85 38
228 TLS Timor-Leste 133 28
229 TGO Togo 126 29
231 TON
232 TTO Trinidad and Tobago 85 38
233 TUN Tunisia 79 40
234 TUR Turkey 64 45
236 TKM Turkmenistan 169 17
237 TCA
239 UGA Uganda 142 26
240 UKR Ukraine 142 26 Ukraine
241 ARE United Arab Emirates 25 70
242 GBR United Kingdom 14 78
244 USA United States 17 74
245 URY Uruguay 21 73
246 UZB Uzbekistan 166 18
247 VUT 2003
248 VEN Venezuela 161 19 Venezuela
249 VNM Vietnam 119 31
250 VGB
253 WBG
255 YEM Yemen 161 19 Yemen
256 ZMB Zambia 85 38
257 ZWE Zimbabwe 156 21 Zimbabwe
순번 GRC Code Call for Action Other Montioned JurisdictionPrimary Concern Monitored
2 AFG Afghanistan Afghanistan
4 ALB Albania
5 DZA Algeria Algeria
7 AND Andorra
8 AGO Angola Angola
9 AIA Anguilla
11 ATG
Antigua and
Barbuda
12 ARG Argentina
13 ARM Armenia
14 ABW Aruba
15 AUS Australia
16 AUT Austria
17 AZE Azerbaijan
18 BHS Bahamas
19 BHR Bahrain
20 BGD Bangladesh
21 BRB Barbados
22 BLR Belarus
23 BEL Belgium
24 BLZ Belize
25 BEN Benin
26 BMU Bermuda
27 BTN
28 BOL Bolivia
30 BIH Bosnia and Herzegovina Bosnia and
31 BWA Botswana
33 BRA Brazil
35 BRN Brunei
36 BGR Bulgaria
37 BFA Burkina Faso
38 BDI Burundi
39 CPV Cabo Verde
40 KHM Cambodia
41 CMR Cameroon
42 CAN Canada
43 CYM Cayman Islands
44 CAF Central African
45 TCD Chad
47 CHL Chile
48 CHN China, People Rep
51 COL Colombia
52 COM Comoros
53 COD Congo, Dem
54 COG Congo, Rep of
55 COK Cook Islands
56 CRI Costa Rica
FATF High-Risk & NCJ INCSR (International Narcotics Control Strategy Report)GRC
57 CIV Cote d’Ivoire
58 HRV Croatia
59 CUB Cuba
60 CUW Curacao
61 CYP Cyprus
62 CZE Czech Republic
63 DNK Denmark
64 DJI Djibouti
65 DMA Dominica
66 DOM Dominican
67 ECU Ecuador Ecuador
68 EGY Egypt
69 SLV El Salvador
70 GNQ Equatorial
71 ERI Eritrea
72 EST Estonia
73 ETH Ethiopia
76 FJI Fiji
77 FIN Finland
78 FRA France
82 GAB Gabon
83 GMB Gambia
84 GEO Georgia
85 DEU Germany
86 GHA Ghana
87 GIB Gibraltar
88 GRC Greece
90 GRD Grenada
93 GTM Guatemala
94 GGY Guernsey
95 GIN Guinea
96 GNB Guinea Bissau
97 GUY Guyana Guyana
98 HTI Haiti
100 VAT Holy See
101 HND Honduras
102 HKG Hong Kong
103 HUN Hungary
104 ISL Iceland
105 IND India
106 IDN Indonesia
107 IRN Iran Iran
108 IRQ Iraq Iraq
109 IRL Ireland
110 IMN Isle of Man
111 ISR Israel
112 ITA Italy
113 JAM Jamaica
114 JPN Japan
115 JEY Jersey
116 JOR Jordan
117 KAZ Kazakhstan
118 KEN Kenya
120 PRK Democratic People's Republic of Korea (DPRK) Korea, North
121 KOR Korea, South
122 KSV Kosovo
123 KWT Kuwait
124 KGZ Kyrgyz Republic
125 LAO Lao People's Democratic Republic Laos
126 LVA Latvia
127 LBN Lebanon
128 LSO Lesotho
129 LBR Liberia
130 LBY Libya
131 LIE Liechtenstein
132 LTU Lithuania
133 LUX Luxembourg
134 MAC Macau
135 MKD Macedonia
136 MDG Madagascar
137 MWI Malawi
138 MYS Malaysia
139 MDV Maldives
140 MLI Mali
141 MLT Malta
142 MHL Marshall Islands
144 MRT Mauritania
145 MUS Mauritius
147 MEX Mexico
148 FSM Micronesia FS
149 MDA Moldova
150 MCO Monaco
151 MNG Mongolia
152 MNE Montenegro
153 MSR Montserrat
154 MAR Morocco
155 MOZ Mozambique
156 MMR Myanmar Burma
157 NAM Namibia
158 NRU Nauru
159 NPL Nepal
160 NLD Netherlands New Zealand
163 NZL
164 NIC Nicaragua
165 NER Niger
166 NGA Nigeria
167 NIU Niue
170 NOR Norway
171 OMN Oman
172 PAK Pakistan
173 PLW Palau
175 PAN Panama Panama
176 PNG Papua New Guinea Papua New
177 PRY Paraguay
178 PER Peru
179 PHL Philippines
181 POL Poland
182 PRT Portugal
183 PRI
184 QAT Qatar
186 ROU Romania
187 RUS Russia
188 RWA Rwanda
191 KNA St. Kitts and
192 LCA St. Lucia
195 VCT St. Vincent
196 WSM Samoa
197 SMR San Marino
198 STP Sao Tome &
200 SAU Saudi Arabia
201 SEN Senegal
202 SRB Serbia
203 SYC Seychelles
204 SLE Sierra Leone
205 SGP Singapore
206 SXM St. Maarten
207 SVK Slovakia
208 SVN Slovenia
209 SLB Solomon
210 SOM Somalia
211 ZAF South Africa
214 SSD South Sudan
215 ESP Spain
216 LKA Sri Lanka
217 SDN Sudan Sudan
218 SUR Suriname
220 SWZ Swaziland
221 SWE Sweden
222 CHE Switzerland
223 SYR Syria Syria
224 TWN Taiwan
225 TJK Tajikistan
226 TZA Tanzania
227 THA Thailand
228 TLS Timor-Leste
229 TGO Togo
231 TON Tonga
232 TTO Trinidad and
233 TUN Tunisia
234 TUR Turkey
236 TKM Turkmenistan
237 TCA Turks and Caicos
239 UGA Uganda Uganda
240 UKR Ukraine
241 ARE United Arab
242 GBR United Kingdom
244 USA United States
245 URY Uruguay
246 UZB Uzbekistan
247 VUT Vanuatu
248 VEN Venezuela
249 VNM Vietnam
250 VGB British Virgin
253 WBG West Bank and
255 YEM Yemen Yemen
256 ZMB Zambia
257 ZWE Zimbabwe

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AML Country Risk 관련 국제기구 발표 정보 취합 보고서 by grc

  • 1. 순번 GRC Name GRC Code 2 Afghanistan AFG Afghanistan AFGHANISTAN Afghanistan 4 Albania ALB Albania ALBANIA Albania 5 Algeria DZA Algeria ALGERIA Algeria 7 Andorra AND Andorra ANDORRA Andorra 8 Angola AGO Angola ANGOLA Angola 9 Anguilla AIA Anguilla ANGUILLA Anguilla 11 Antigua and Barbuda ATG Antigua and BarbudaANTIGUA AND BARBUDAAntigua and Barbuda 12 Argentina ARG Argentina ARGENTINA Argentina 13 Armenia ARM Armenia ARMENIA Armenia 14 Aruba ABW Aruba ARUBA Aruba 15 Australia AUS Australia AUSTRALIA Australia 16 Austria AUT Austria AUSTRIA 17 Azerbaijan AZE Azerbaijan AZERBAIJAN 18 Bahamas (the) BHS Bahamas BAHAMAS Bahamas 19 Bahrain BHR Bahrain BAHRAIN Bahrain 20 Bangladesh BGD Bangladesh BANGLADESH Bangladesh 21 Barbados BRB Barbados BARBADOS Barbados 22 Belarus BLR Belarus BELARUS Belarus 23 Belgium BEL Belgium BELGIUM Belgium 24 Belize BLZ Belize BELIZE Belize 25 Benin BEN Benin BENIN Benin 26 Bermuda BMU Bermuda BERMUDA Bermuda 27 Bhutan BTN Bhutan BHUTAN Bhutan 28 Bolivia (Plurinational State of)BOL Bolivia BOLIVIA, PLURINATIONAL STATE OFBolivia 30 Bosnia and Herzegovina BIH Bosnia and HerzegovinaBOSNIA AND HERZEGOVINABosnia and Herzegovina 31 Botswana BWA Botswana BOTSWANA Botswana 33 Brazil BRA Brazil BRAZIL Brazil 35 Brunei Darussalam BRN Brunei BRUNEI DARUSSALAM Brunei Darussalam 36 Bulgaria BGR Bulgaria BULGARIA Bulgaria 37 Burkina Faso BFA Burkina Faso BURKINA FASO Burkina Faso 38 Burundi BDI Burundi BURUNDI Burundi 39 Cabo Verde CPV Cape Verde CAMBODIA Cabo Verde 40 Cambodia KHM Cambodia CAMEROON Cambodia 41 Cameroon CMR Cameroon CANADA 42 Canada CAN Canada CAPE VERDE Canada 43 Cayman Islands (the) CYM Cayman Islands CAYMAN ISLANDS Cayman Islands 44 Central African Republic (the)CAF Central African RepublicCENTRAL AFRICAN REPUBLIC 45 Chad TCD Chad CHAD 47 Chile CHL Chile CHILE Chile 48 China CHN China CHINA China (Peoples Republic of) 51 Colombia COL Colombia COLOMBIA Colombia 52 Comoros (the) COM Comoros COMOROS Comoros 53 Congo (the Democratic Republic of the)COD Democratic Republic of the CongoCONGO, THE DEMOCRATIC REPUBLIC OF THE 54 Congo (the) COG Congo Republic CONGO 55 Cook Islands (the) COK Cook Islands COOK ISLANDS Cook Islands 56 Costa Rica CRI Costa Rica COSTA RICA Costa Rica DowJones Name Unitas GRC Country Index Code FATF-gafi
  • 2. 57 Côte d'Ivoire CIV Cote d'Ivoire COTE D'IVOIRE Côte d'Ivoire 58 Croatia HRV Croatia CROATIA Croatia 59 Cuba CUB Cuba CUBA Cuba 60 Curaçao CUW Curacao CURACAO Curaçao 61 Cyprus CYP Cyprus CYPRUS Cyprus 62 Czech Republic (the) CZE Czech Republic CZECH REPUBLIC Czech Republic 63 Denmark DNK Denmark DENMARK Denmark 64 Djibouti DJI Djibouti DJIBOUTI 65 Dominica DMA Dominica DOMINICA Dominica 66 Dominican Republic (the) DOM Dominican Republic DOMINICAN REPUBLIC Dominican Republic 67 Ecuador ECU Ecuador ECUADOR Ecuador 68 Egypt EGY Egypt EGYPT Egypt 69 El Salvador SLV El Salvador EL SALVADOR El Salvador 70 Equatorial Guinea GNQ Equatorial Guinea EQUATORIAL GUINEA 71 Eritrea ERI Eritrea ERITREA (THE STATE OF) 72 Estonia EST Estonia ESTONIA Estonia 73 Ethiopia ETH Ethiopia ETHIOPIA Ethiopia 76 Fiji FJI Fiji FIJI Fiji 77 Finland FIN Finland FINLAND Finland 78 France FRA France FRANCE France 82 Gabon GAB Gabon GABON 83 Gambia (the) GMB Gambia GAMBIA Gambia 84 Georgia GEO Georgia GEORGIA Georgia 85 Germany DEU Germany GERMANY Germany 86 Ghana GHA Ghana GHANA Ghana 87 Gibraltar GIB Gibraltar GIBRALTAR 88 Greece GRC Greece GREECE Greece 90 Grenada GRD Grenada GRENADA Grenada 93 Guatemala GTM Guatemala GUATEMALA Guatemala 94 Guernsey GGY Guernsey GUERNSEY, C.I. Guernsey 95 Guinea GIN Guinea GUINEA Guinea 96 Guinea-Bissau GNB Guinea-Bissau GUINEA-BISSAU Guinea-Bissau 97 Guyana GUY Guyana GUYANA Guyana 98 Haiti HTI Haiti HAITI Haiti 100 Holy See (the) VAT Vatican City HOLY SEE (VATICAN CITY STATE)Holy See 101 Honduras HND Honduras HONDURAS Honduras 102 Hong Kong HKG Hong Kong HONG KONG Hong Kong (China) 103 Hungary HUN Hungary HUNGARY Hungary 104 Iceland ISL Iceland ICELAND Iceland 105 India IND India INDIA India 106 Indonesia IDN Indonesia INDONESIA Indonesia 107 Iran (Islamic Republic of) IRN Iran IRAN (ISLAMIC REPUBLIC OF)Iran 108 Iraq IRQ Iraq IRAQ Iraq 109 Ireland IRL Ireland IRELAND Ireland 110 Isle of Man IMN Isle of Man ISLE OF MAN Isle of Man 111 Israel ISR Israel ISRAEL Israel 112 Italy ITA Italy ITALY Italy 113 Jamaica JAM Jamaica JAMAICA Jamaica 114 Japan JPN Japan JAPAN Japan
  • 3. 115 Jersey JEY Jersey JERSEY, C.I. Jersey 116 Jordan JOR Jordan JORDAN Jordan 117 Kazakhstan KAZ Kazakhstan KAZAKHSTAN Kazakhstan 118 Kenya KEN Kenya KENYA Kenya 120 Korea (the Democratic People's Republic of)PRK North Korea KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFDemocratic People's Republic o 121 Korea (the Republic of) KOR South Korea KOREA, REPUBLIC OF Korea 122 Kosovo KSV Kosovo KOSOVO, REPUBLIC OF 123 Kuwait KWT Kuwait KUWAIT Kuwait 124 Kyrgyzstan KGZ Kyrgyzstan KYRGYZSTAN Kyrgyzstan 125 Lao People's Democratic Republic (the)LAO Laos LAO PEOPLE'S DEMOCRATIC REPUBLIC OFLao People's Democratic Repub 126 Latvia LVA Latvia LATVIA Latvia 127 Lebanon LBN Lebanon LEBANON Lebanon 128 Lesotho LSO Lesotho LESOTHO Lesotho 129 Liberia LBR Liberia LIBERIA Liberia 130 Libya LBY Libya LIBYA Libya 131 Liechtenstein LIE Liechtenstein LIECHTENSTEIN Liechtenstein 132 Lithuania LTU Lithuania LITHUANIA Lithuania 133 Luxembourg LUX Luxembourg LUXEMBOURG Luxembourg 134 Macao MAC Macau MACAO Macau (China) 135 Macedonia (the former Yugoslav Republic of)MKD Macedonia MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 136 Madagascar MDG Madagascar MADAGASCAR Madagascar 137 Malawi MWI Malawi MALAWI Malawi 138 Malaysia MYS Malaysia MALAYSIA Malaysia 139 Maldives MDV Maldives MALDIVES Maldives 140 Mali MLI Mali MALI Mali 141 Malta MLT Malta MALTA Malta 142 Marshall Islands (the) MHL Marshall Islands MARSHALL ISLANDS Marshall Islands 144 Mauritania MRT Mauritania MAURITANIA Mauritania 145 Mauritius MUS Mauritius MAURITIUS Mauritius 147 Mexico MEX Mexico MEXICO Mexico 148 Micronesia (Federated States of)FSM Micronesia MICRONESIA (FEDERATED STATES OF) 149 Moldova (the Republic of) MDA Moldova MOLDOVA, REPUBLIC OFMoldova 150 Monaco MCO Monaco MONACO Monaco 151 Mongolia MNG Mongolia MONGOLIA Mongolia 152 Montenegro MNE Montenegro MONTENEGRO, REPUBLIC OFMontenegro 153 Montserrat MSR Montserrat MONTSERRAT Montserrat 154 Morocco MAR Morocco MOROCCO Morocco 155 Mozambique MOZ Mozambique MOZAMBIQUE Mozambique 156 Myanmar MMR Myanmar MYANMAR Myanmar 157 Namibia NAM Namibia NAMIBIA Namibia 158 Nauru NRU Nauru NAURU Nauru 159 Nepal NPL Nepal NEPAL Nepal 160 Netherlands (the) NLD Netherlands NETHERLANDS Netherlands 163 New Zealand NZL New Zealand NEW ZEALAND New Zealand 164 Nicaragua NIC Nicaragua NICARAGUA Nicaragua 165 Niger (the) NER Niger NIGER Niger 166 Nigeria NGA Nigeria NIGERIA Nigeria 167 Niue NIU Niue Niue 170 Norway NOR Norway NORWAY Norway
  • 4. 171 Oman OMN Oman OMAN Oman 172 Pakistan PAK Pakistan PAKISTAN Pakistan 173 Palau PLW Palau PALAU Palau 175 Panama PAN Panama PANAMA Panama 176 Papua New Guinea PNG Papua New Guinea PAPUA NEW GUINEA Papua New Guinea 177 Paraguay PRY Paraguay PARAGUAY Paraguay 178 Peru PER Peru PERU Peru 179 Philippines (the) PHL Philippines PHILIPPINES Philippines 181 Poland POL Poland POLAND Poland 182 Portugal PRT Portugal PORTUGAL Portugal 183 Puerto Rico PRI Puerto Rico PUERTO RICO 184 Qatar QAT Qatar QATAR Qatar 186 Romania ROU Romania ROMANIA Romania 187 Russian Federation (the) RUS Russia RUSSIAN FEDERATION Russian Federation 188 Rwanda RWA Rwanda RWANDA Rwanda 191 Saint Kitts and Nevis KNA St. Kitts and Nevis SAINT KITTS AND NEVIS 192 Saint Lucia LCA Saint Lucia SAINT LUCIA Saint Lucia 195 Saint Vincent and the GrenadinesVCT St. Vincent and the GrenadinesSAINT VINCENT AND THE GRENADINESSaint Vincent and the Grenadin 196 Samoa WSM Samoa SAMOA Samoa 197 San Marino SMR San Marino SAN MARINO San Marino 198 Sao Tome and Principe STP Sao Tome and PrincipeSAO TOME AND PRINCIPESao Tome and Principe 200 Saudi Arabia SAU Saudi Arabia SAUDI ARABIA Saudi Arabia 201 Senegal SEN Senegal SENEGAL Senegal 202 Serbia SRB Serbia SERBIA, REPUBLIC OF Serbia 203 Seychelles SYC Seychelles SEYCHELLES Seychelles 204 Sierra Leone SLE Sierra Leone SIERRA LEONE Sierra Leone 205 Singapore SGP Singapore SINGAPORE Singapore 206 Sint Maarten (Dutch part) SXM St. Maarten SINT MAARTEN (DUTCH PART)Sint Maarten 207 Slovakia SVK Slovakia SLOVAKIA Slovak Republic 208 Slovenia SVN Slovenia SLOVENIA Slovenia 209 Solomon Islands SLB Solomon Islands SOLOMON ISLANDS Solomon Islands 210 Somalia SOM Somalia SOMALIA 211 South Africa ZAF South Africa SOUTH AFRICA South Africa 214 South Sudan SSD South Sudan SOUTH SUDAN 215 Spain ESP Spain SPAIN Spain 216 Sri Lanka LKA Sri Lanka SRI LANKA Sri Lanka 217 Sudan (the) SDN Sudan SUDAN Sudan 218 Suriname SUR Suriname SURINAME Suriname 220 Swaziland SWZ Swaziland SWAZILAND Swaziland 221 Sweden SWE Sweden SWEDEN Sweden 222 Switzerland CHE Switzerland SWITZERLAND Switzerland 223 Syrian Arab Republic SYR Syria SYRIAN ARAB REPUBLICSyrian Arab Republic 224 Taiwan (Province of China) TWN Taiwan TAIWAN Chinese Taipei 225 Tajikistan TJK Tajikistan TAJIKISTAN Tajikistan 226 Tanzania, United Republic ofTZA Tanzania TANZANIA, UNITED REPUBLIC OFTanzania 227 Thailand THA Thailand THAILAND Thailand 228 Timor-Leste TLS Timor Leste TIMOR-LESTE Timor-Leste 229 Togo TGO Togo TOGO Togo 231 Tonga TON Tonga TONGA Tonga
  • 5. 232 Trinidad and Tobago TTO Trinidad and TobagoTRINIDAD AND TOBAGOTrinidad and Tobago 233 Tunisia TUN Tunisia TUNISIA Tunisia 234 Turkey TUR Turkey TURKEY Turkey 236 Turkmenistan TKM Turkmenistan TURKMENISTAN Turkmenistan 237 Turks and Caicos Islands (the)TCA Turks and Caicos IslandsTURKS AND CAICOS ISLANDSTurks and Caicos Islands 239 Uganda UGA Uganda UGANDA Uganda 240 Ukraine UKR Ukraine UKRAINE Ukraine 241 United Arab Emirates (the) ARE United Arab EmiratesUNITED ARAB EMIRATESUnited Arab Emirates 242 United Kingdom of Great Britain and Northern Ireland (the)GBR United Kingdom UNITED KINGDOM United Kingdom 244 United States of America (the)USA United States UNITED STATES OF AMERICA (USA)United States 245 Uruguay URY Uruguay URUGUAY Uruguay 246 Uzbekistan UZB Uzbekistan UZBEKISTAN Uzbekistan 247 Vanuatu VUT Vanuatu VANUATU Vanuatu 248 Venezuela (Bolivarian Republic of)VEN Venezuela VENEZUELA, BOLIVARIAN REPUBLIC OFVenezuela 249 Viet Nam VNM Vietnam VIETNAM Viet Nam 250 Virgin Islands (British) VGB British Virgin Islands VIRGIN ISLANDS, BRITISH 253 West Bank and Gaza WBG 255 Yemen YEM Yemen YEMEN Yemen 256 Zambia ZMB Zambia ZAMBIA Zambia 257 Zimbabwe ZWE Zimbabwe ZIMBABWE Zimbabwe
  • 6. OFAC OECD 순번 GRC Code CPI Country CPI Rank CPI Score 2014 Country Sanction Tax Havens 2 AFG Afghanistan 172 12 2002-07-02 4 ALB Albania 110 33 Balkans 5 DZA Algeria 100 36 7 AND 2009-05 8 AGO Angola 161 19 2003-05-06 9 AIA 11 ATG 12 ARG Argentina 107 34 13 ARM Armenia 94 37 14 ABW 15 AUS Australia 11 80 16 AUT Austria 23 72 17 AZE Azerbaijan 126 29 18 BHS Bahamas 24 71 19 BHR Bahrain 55 49 20 BGD Bangladesh 145 25 21 BRB Barbados 17 74 22 BLR Belarus 119 31 Belarus 23 BEL Belgium 15 76 24 BLZ 25 BEN Benin 80 39 26 BMU 27 BTN Bhutan 30 65 28 BOL Bolivia 103 35 30 BIH Bosnia and Herzegovina 80 39 Balkans 31 BWA Botswana 31 63 33 BRA Brazil 69 43 35 BRN 36 BGR Bulgaria 69 43 37 BFA Burkina Faso 85 38 38 BDI Burundi 159 20 39 CPV Cape Verde 42 57 40 KHM Cambodia 156 21 41 CMR Cameroon 136 27 42 CAN Canada 10 81 43 CYM 44 CAF Central African Republic 150 24Central African Republic 45 TCD Chad 154 22 47 CHL Chile 21 73 48 CHN China 100 36 51 COL Colombia 94 37 52 COM Comoros 142 26 53 COD Democratic Republic of the Congo154 22Democratic Republic of the Congo 54 COG Congo Republic 152 23 55 COK 56 CRI Costa Rica 47 54 Transparency InternationalGRC
  • 7. 57 CIV Côte d´Ivoire 115 32 Côte d'Ivoire 58 HRV Croatia 61 48 59 CUB Cuba 63 46 Cuba 60 CUW 61 CYP Cyprus 31 63 62 CZE Czech Republic 53 51 63 DNK Denmark 1 92 64 DJI Djibouti 107 34 65 DMA Dominica 39 58 66 DOM Dominican Republic 115 32 67 ECU Ecuador 110 33 68 EGY Egypt 94 37 69 SLV El Salvador 80 39 70 GNQ 71 ERI Eritrea 166 18 72 EST Estonia 26 69 73 ETH Ethiopia 110 33 76 FJI 77 FIN Finland 3 89 78 FRA France 26 69 82 GAB Gabon 94 37 83 GMB Gambia 126 29 84 GEO Georgia 50 52 85 DEU Germany 12 79 86 GHA Ghana 61 48 87 GIB 88 GRC Greece 69 43 90 GRD 93 GTM Guatemala 115 32 94 GGY 95 GIN Guinea 145 25 96 GNB Guinea-Bissau 161 19 97 GUY Guyana 124 30 98 HTI Haiti 161 19 100 VAT 101 HND Honduras 126 29 102 HKG Hong Kong 17 74 103 HUN Hungary 47 54 104 ISL Iceland 12 79 105 IND India 85 38 106 IDN Indonesia 107 34 107 IRN Iran 136 27 Iran 108 IRQ Iraq 170 16 Iraq 109 IRL Ireland 17 74 110 IMN 111 ISR Israel 37 60 112 ITA Italy 69 43 113 JAM Jamaica 85 38 114 JPN Japan 15 76
  • 8. 115 JEY 116 JOR Jordan 55 49 117 KAZ Kazakhstan 126 29 118 KEN Kenya 145 25 120 PRK Korea (North) 174 8 North Korea 121 KOR Korea (South) 43 55 122 KSV Kosovo 110 33 123 KWT Kuwait 67 44 124 KGZ Kyrgyzstan 136 27 125 LAO Laos 145 25 126 LVA Latvia 43 55 127 LBN Lebanon 136 27 Lebanon 128 LSO Lesotho 55 49 129 LBR Liberia 94 37 Liberia 2007 130 LBY Libya 166 18 Libya 131 LIE 2009-05 132 LTU Lithuania 39 58 133 LUX Luxembourg 9 82 134 MAC 135 MKD The FYR of Macedonia 64 45 Balkans 136 MDG Madagascar 133 28 137 MWI Malawi 110 33 138 MYS Malaysia 50 52 139 MDV 140 MLI Mali 115 32 141 MLT Malta 43 55 142 MHL 2007 144 MRT Mauritania 124 30 145 MUS Mauritius 47 54 147 MEX Mexico 103 35 148 FSM 149 MDA Moldova 103 35 150 MCO 2009-05 151 MNG Mongolia 80 39 152 MNE Montenegro 76 42 Balkans 153 MSR 154 MAR Morocco 80 39 155 MOZ Mozambique 119 31 156 MMR Myanmar 156 21 Myanmar 157 NAM Namibia 55 49 158 NRU 2003 159 NPL Nepal 126 29 160 NLD Netherlands 8 83 163 NZL New Zealand 2 91 164 NIC Nicaragua 133 28 165 NER Niger 103 35 166 NGA Nigeria 136 27 167 NIU 170 NOR Norway 5 86
  • 9. 171 OMN Oman 64 45 172 PAK Pakistan 126 29 173 PLW 175 PAN Panama 94 37 176 PNG Papua New Guinea 145 25 177 PRY Paraguay 150 24 178 PER Peru 85 38 179 PHL Philippines 85 38 181 POL Poland 35 61 182 PRT Portugal 31 63 183 PRI Puerto Rico 31 63 184 QAT Qatar 26 69 186 ROU Romania 69 43 187 RUS Russia 136 27 188 RWA Rwanda 55 49 191 KNA 192 LCA 195 VCT Saint Vincent and the Grenadines29 67 196 WSM Samoa 50 52 197 SMR 198 STP Sao Tome and Principe 76 42 200 SAU Saudi Arabia 55 49 201 SEN Senegal 69 43 202 SRB Serbia 78 41 Balkans 203 SYC Seychelles 43 55 204 SLE Sierra Leone 119 31 2003-07-29 205 SGP Singapore 7 84 206 SXM 207 SVK Slovakia 54 50 208 SVN Slovenia 39 58 209 SLB 210 SOM Somalia 174 8 Somalia 211 ZAF South Africa 67 44 214 SSD South Sudan 171 15 South Sudan 215 ESP Spain 37 60 216 LKA Sri Lanka 85 38 217 SDN Sudan 173 11 Sudan 218 SUR Suriname 100 36 220 SWZ Swaziland 69 43 221 SWE Sweden 4 87 222 CHE Switzerland 5 86 223 SYR Syria 159 20 Syria 224 TWN Taiwan 35 61 225 TJK Tajikistan 152 23 226 TZA Tanzania 119 31 227 THA Thailand 85 38 228 TLS Timor-Leste 133 28 229 TGO Togo 126 29 231 TON
  • 10. 232 TTO Trinidad and Tobago 85 38 233 TUN Tunisia 79 40 234 TUR Turkey 64 45 236 TKM Turkmenistan 169 17 237 TCA 239 UGA Uganda 142 26 240 UKR Ukraine 142 26 Ukraine 241 ARE United Arab Emirates 25 70 242 GBR United Kingdom 14 78 244 USA United States 17 74 245 URY Uruguay 21 73 246 UZB Uzbekistan 166 18 247 VUT 2003 248 VEN Venezuela 161 19 Venezuela 249 VNM Vietnam 119 31 250 VGB 253 WBG 255 YEM Yemen 161 19 Yemen 256 ZMB Zambia 85 38 257 ZWE Zimbabwe 156 21 Zimbabwe
  • 11. 순번 GRC Code Call for Action Other Montioned JurisdictionPrimary Concern Monitored 2 AFG Afghanistan Afghanistan 4 ALB Albania 5 DZA Algeria Algeria 7 AND Andorra 8 AGO Angola Angola 9 AIA Anguilla 11 ATG Antigua and Barbuda 12 ARG Argentina 13 ARM Armenia 14 ABW Aruba 15 AUS Australia 16 AUT Austria 17 AZE Azerbaijan 18 BHS Bahamas 19 BHR Bahrain 20 BGD Bangladesh 21 BRB Barbados 22 BLR Belarus 23 BEL Belgium 24 BLZ Belize 25 BEN Benin 26 BMU Bermuda 27 BTN 28 BOL Bolivia 30 BIH Bosnia and Herzegovina Bosnia and 31 BWA Botswana 33 BRA Brazil 35 BRN Brunei 36 BGR Bulgaria 37 BFA Burkina Faso 38 BDI Burundi 39 CPV Cabo Verde 40 KHM Cambodia 41 CMR Cameroon 42 CAN Canada 43 CYM Cayman Islands 44 CAF Central African 45 TCD Chad 47 CHL Chile 48 CHN China, People Rep 51 COL Colombia 52 COM Comoros 53 COD Congo, Dem 54 COG Congo, Rep of 55 COK Cook Islands 56 CRI Costa Rica FATF High-Risk & NCJ INCSR (International Narcotics Control Strategy Report)GRC
  • 12. 57 CIV Cote d’Ivoire 58 HRV Croatia 59 CUB Cuba 60 CUW Curacao 61 CYP Cyprus 62 CZE Czech Republic 63 DNK Denmark 64 DJI Djibouti 65 DMA Dominica 66 DOM Dominican 67 ECU Ecuador Ecuador 68 EGY Egypt 69 SLV El Salvador 70 GNQ Equatorial 71 ERI Eritrea 72 EST Estonia 73 ETH Ethiopia 76 FJI Fiji 77 FIN Finland 78 FRA France 82 GAB Gabon 83 GMB Gambia 84 GEO Georgia 85 DEU Germany 86 GHA Ghana 87 GIB Gibraltar 88 GRC Greece 90 GRD Grenada 93 GTM Guatemala 94 GGY Guernsey 95 GIN Guinea 96 GNB Guinea Bissau 97 GUY Guyana Guyana 98 HTI Haiti 100 VAT Holy See 101 HND Honduras 102 HKG Hong Kong 103 HUN Hungary 104 ISL Iceland 105 IND India 106 IDN Indonesia 107 IRN Iran Iran 108 IRQ Iraq Iraq 109 IRL Ireland 110 IMN Isle of Man 111 ISR Israel 112 ITA Italy 113 JAM Jamaica 114 JPN Japan
  • 13. 115 JEY Jersey 116 JOR Jordan 117 KAZ Kazakhstan 118 KEN Kenya 120 PRK Democratic People's Republic of Korea (DPRK) Korea, North 121 KOR Korea, South 122 KSV Kosovo 123 KWT Kuwait 124 KGZ Kyrgyz Republic 125 LAO Lao People's Democratic Republic Laos 126 LVA Latvia 127 LBN Lebanon 128 LSO Lesotho 129 LBR Liberia 130 LBY Libya 131 LIE Liechtenstein 132 LTU Lithuania 133 LUX Luxembourg 134 MAC Macau 135 MKD Macedonia 136 MDG Madagascar 137 MWI Malawi 138 MYS Malaysia 139 MDV Maldives 140 MLI Mali 141 MLT Malta 142 MHL Marshall Islands 144 MRT Mauritania 145 MUS Mauritius 147 MEX Mexico 148 FSM Micronesia FS 149 MDA Moldova 150 MCO Monaco 151 MNG Mongolia 152 MNE Montenegro 153 MSR Montserrat 154 MAR Morocco 155 MOZ Mozambique 156 MMR Myanmar Burma 157 NAM Namibia 158 NRU Nauru 159 NPL Nepal 160 NLD Netherlands New Zealand 163 NZL 164 NIC Nicaragua 165 NER Niger 166 NGA Nigeria 167 NIU Niue 170 NOR Norway
  • 14. 171 OMN Oman 172 PAK Pakistan 173 PLW Palau 175 PAN Panama Panama 176 PNG Papua New Guinea Papua New 177 PRY Paraguay 178 PER Peru 179 PHL Philippines 181 POL Poland 182 PRT Portugal 183 PRI 184 QAT Qatar 186 ROU Romania 187 RUS Russia 188 RWA Rwanda 191 KNA St. Kitts and 192 LCA St. Lucia 195 VCT St. Vincent 196 WSM Samoa 197 SMR San Marino 198 STP Sao Tome & 200 SAU Saudi Arabia 201 SEN Senegal 202 SRB Serbia 203 SYC Seychelles 204 SLE Sierra Leone 205 SGP Singapore 206 SXM St. Maarten 207 SVK Slovakia 208 SVN Slovenia 209 SLB Solomon 210 SOM Somalia 211 ZAF South Africa 214 SSD South Sudan 215 ESP Spain 216 LKA Sri Lanka 217 SDN Sudan Sudan 218 SUR Suriname 220 SWZ Swaziland 221 SWE Sweden 222 CHE Switzerland 223 SYR Syria Syria 224 TWN Taiwan 225 TJK Tajikistan 226 TZA Tanzania 227 THA Thailand 228 TLS Timor-Leste 229 TGO Togo 231 TON Tonga
  • 15. 232 TTO Trinidad and 233 TUN Tunisia 234 TUR Turkey 236 TKM Turkmenistan 237 TCA Turks and Caicos 239 UGA Uganda Uganda 240 UKR Ukraine 241 ARE United Arab 242 GBR United Kingdom 244 USA United States 245 URY Uruguay 246 UZB Uzbekistan 247 VUT Vanuatu 248 VEN Venezuela 249 VNM Vietnam 250 VGB British Virgin 253 WBG West Bank and 255 YEM Yemen Yemen 256 ZMB Zambia 257 ZWE Zimbabwe