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.