Test Your AML IQ

The U.S. Department of State’s 2015 International Narcotics Control Strategy Report (Volume II on Money Laundering and Financial Crimes) labels the following nations as jurisdictions of primary concern:

Congratulations, your answer is correct!

The U.S. Department of State’s 2015 International Narcotics Control Strategy Report (Volume II on Money Laundering and Financial Crimes) labels the following nations as jurisdictions of primary concern: Afghanistan; Antigua and Barbuda; Argentina; Australia; Austria; Bahamas; Belize; Bolivia; Brazil; British Virgin Islands; Burma; Cambodia; Canada; Cayman Islands; China; Colombia; Costa Rica; Curacao; Cyprus; Dominican Republic; France; Germany; Greece; Guatemala; Guernsey; Guinea-Bissau; Haiti; Hong Kong; India; Indonesia; Iran; Iraq; Isle of Man; Israel-West Bank/Gaza; Italy; Japan; Jersey; Kenya; Latvia; Lebanon; Liechtenstein; Luxembourg; Macau; Mexico; Netherlands; Nigeria; Pakistan; Panama; Paraguay; Philippines; Russia; Singapore; Somalia; Spain; St. Maarten; Switzerland; Taiwan; Thailand; Turkey; Ukraine; United Arab Emirates; United Kingdom; Uruguay; Venezuela; and Zimbabwe.

Sign-up for Demo & Trial Sign up for our free email newsletter Subscribe Now

Skip Navigation Links