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    Country Risk Scores

    Basel Institute on Governance - Country Risk Scores  

    The DIA requires reporting entities to consider risk when they "deal with a customer or institution resident or supervised in or from a foreign country".

    However, no guidance is given by DIA as to what risk different jurisdictions pose.

    The Basel Institute on Governance provides a list of country risk scores, based on an extensive evaluation, and update it annually.

    It is widely used internationally.

    It can be found here.

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