Financial Integrity Monitor · Cross-Jurisdiction Domain Hub
D2 · AML/CFT Supervision & FATF Posture
Jurisdiction Readings (34 markets)
12 Confirmed
22 Probable
0 Restricted / High Risk
| Jurisdiction | Region | Status | Regulatory Summary | Actions |
|---|---|---|---|---|
| Algeria (DZ) | Africa | high | Beneficial Ownership and Corporate Transparency sub-brief (245 words in register) | Profile → Brief |
| Australia (AU) | Asia-Pacific | high | Beneficial Ownership and Corporate Transparency sub-brief (410 words in register) | Profile → Brief |
| Canada (CA) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) | Profile → Brief |
| Canada — Quebec (CA-QC) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (428 words in register) | Profile → Brief |
| Costa Rica (CR) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (512 words in register) | Profile → Brief |
| Curacao (CW) | Caribbean | high | Beneficial Ownership sub-brief (318 words in register) | Profile → Brief |
| Greece (GR) | Europe | high | Beneficial Ownership sub-brief (312 words in register) | Profile → Brief |
| Hungary (HU) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (402 words in register) | Profile → Brief |
| Ireland (IE) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) | Profile → Brief |
| Ivory Coast / UEMOA (CI) | Africa | high | Beneficial Ownership sub-brief (290 words in register) | Profile → Brief |
| Kenya (KE) | Africa | high | Beneficial Ownership and Corporate Transparency sub-brief (290 words in register) | Profile → Brief |
| Latin America (LATAM) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (250 words in register) | Profile → Brief |
| Liechtenstein (LI) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (268 words in register) | Profile → Brief |
| Luxembourg (LU) | Europe | high | Beneficial Ownership sub-brief (489 words in register) | Profile → Brief |
| Mexico (MX) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (420 words in register) | Profile → Brief |
| Mozambique (MZ) | Africa | high | Beneficial Ownership and Corporate Transparency sub-brief (345 words in register) | Profile → Brief |
| Nigeria (NG) | Africa | high | Beneficial Ownership and Corporate Transparency sub-brief (283 words in register) | Profile → Brief |
| Pakistan (PK) | Asia-Pacific | high | Beneficial Ownership and Corporate Transparency sub-brief (397 words in register) | Profile → Brief |
| Palau (PW) | Asia-Pacific | high | Beneficial Ownership and Corporate Transparency sub-brief (430 words in register) | Profile → Brief |
| Panama (PA) | Americas | high | Beneficial Ownership sub-brief (420 words in register) | Profile → Brief |
| Poland (PL) | Europe | high | Beneficial Ownership sub-brief (512 words in register) | Profile → Brief |
| Portugal (PT) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (612 words in register) | Profile → Brief |
| Romania (RO) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (612 words in register) | Profile → Brief |
| Slovakia (SK) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (585 words in register) | Profile → Brief |
| South Africa (ZA) | Africa | high | Beneficial Ownership sub-brief (560 words in register) | Profile → Brief |
| Spain (ES) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (330 words in register) | Profile → Brief |
| Switzerland (CH) | Europe | high | Beneficial Ownership and Corporate Transparency sub-brief (442 words in register) | Profile → Brief |
| Tanzania (TZ) | Africa | high | Beneficial Ownership and Corporate Transparency sub-brief (418 words in register) | Profile → Brief |
| Thailand (TH) | Asia-Pacific | high | Beneficial Ownership and Corporate Transparency sub-brief (290 words in register) | Profile → Brief |
| Uganda (UG) | Africa | high | Beneficial Ownership sub-brief (300 words in register) | Profile → Brief |
| United States — Indiana (US-IN) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (486 words in register) | Profile → Brief |
| United States — Rhode Island (US-RI) | Americas | high | Beneficial Ownership and Corporate Transparency sub-brief (651 words in register) | Profile → Brief |
| United States — Texas (US-TX) | Americas | high | Beneficial Ownership sub-brief (310 words in register) | Profile → Brief |
| Vietnam (VN) | Asia-Pacific | high | Beneficial Ownership sub-brief (420 words in register) | Profile → Brief |