Regulatory ecosystem and enforcement visibility
RegActions maps official authorities, mandate families, publication access states and RegActions feed coverage across 213 jurisdictions. This evidence layer is separate from Country Risk v3 and does not judge regulatory strength.
Transparency Index: not scored while source qualification and shadow calibration continue.
Evidence states
Reachable, challenge-protected, access-blocked, timeout, HTTP 404, no-public-website and unobservable states remain visible. Provisional first-page month observations are not a validated engagement frequency.
Browse jurisdiction evidence
Algeria (DZ)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Algeria
Central bank, Prudential supervision · Official site could not be reached - Commission d'Organisation et de Surveillance des Opérations de Bourse
Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Angola (AO)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Agência Angolana de Regulação e Supervisão de Seguros (ARSEG)
Insurance, Pensions · Official site reachable - Comissão do Mercado de Capitais
Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Benin (BJ)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Cellule Nationale de Traitement des Informations Financieres du Benin (CENTIF)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Botswana (BW)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Botswana
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit (FIU) - Botswana
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Burkina Faso (BF)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Burundi (BI)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agence de Régulation et de Contrôle des Assurances (ARCA)
Insurance · Official site reachable - Bank of the Republic of Burundi
Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Cabo Verde (CV)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Cape Verde
Central bank, Prudential supervision, Securities, Insurance · Official site could not be reached - Cape Verde UIF (UIF)
Financial intelligence · No public official website identified
View full country evidence
Cameroon (CM)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of Central African States
Central bank · Official site challenge-protected - Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Central African Republic (CF)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Central African States
Central bank, Prudential supervision · Official site challenge-protected - Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
Securities · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Chad (TD)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agence Nationale d Investigation Financiere du Tchad (ANIF)
Financial intelligence · Official site returned an error - Bank of Central African States
Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Comoros (KM)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banque Centrale des Comores
Central bank, Prudential supervision · Official site reachable
View full country evidence
Republic of the Congo (CG)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agence Nationale d’Investigation Financiere (ANIF)
Financial intelligence · Official site reachable - Bank of Central African States
Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Democratic Republic of the Congo (CD)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Cellule Nationale des Renseignements Financiers (CENAREF)
Financial intelligence · Official site reachable - Central Bank of Congo
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Côte d'Ivoire (CI)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Commission Bancaire de l'Union Monétaire Ouest Africaine
Prudential supervision, Central bank · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Djibouti (DJ)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banque Centrale de Djibouti
Central bank, Prudential supervision · Official site reachable
View full country evidence
Egypt (EG)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Egypt
Central bank, Prudential supervision · Official site reachable - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Equatorial Guinea (GQ)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agencia Nacional de Investigación Financiera (ANIF)
Financial intelligence · Official site could not be reached - Bank of Central African States
Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Eritrea (ER)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Eritrea
Prudential supervision · No public official website identified
View full country evidence
Eswatini (SZ)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Eswatini Financial Intelligence Centre (EFIC)
Financial intelligence · Official site reachable - Financial Services Regulatory Authority (FSRA)
Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Ethiopia (ET)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Ethiopian Financial Intelligence Centre (EFIC)
Financial intelligence · Official site could not be reached - National Bank of Ethiopia
Central bank, Prudential supervision · Official site reachable
View full country evidence
Gabon (GA)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Central African States
Central bank · Official site challenge-protected - Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
The Gambia (GM)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of The Gambia
Central bank, Prudential supervision · Official site challenge-protected - Financial Intelligence Unit of The Gambia (FIA)
Financial intelligence · Official site could not be reached
View full country evidence
Ghana (GH)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Ghana
Central bank, Prudential supervision · Official site timed out - Financial Intelligence Centre Ghana (FIC)
Financial intelligence · Official site timed out
+ 3 more mapped authorities.
View full country evidence
Guinea (GN)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Republic of Guinea
Central bank, Prudential supervision · Official site reachable
View full country evidence
Guinea-Bissau (GW)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Kenya (KE)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Markets Authority
Securities · Official site returned an error - Central Bank of Kenya
Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Lesotho (LS)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Lesotho
Central bank, Prudential supervision, Pensions · Official site reachable - Central Bank of Lesotho
Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Liberia (LR)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Liberia
Central bank · Official site reachable - Financial Intelligence Agency of Liberia (FIA-LIBERIA)
Financial intelligence · Official site reachable
View full country evidence
Libya (LY)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Libya
Central bank, Prudential supervision · Official site reachable
View full country evidence
Madagascar (MG)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Banky Foiben'i Madagasikara
Central bank, Prudential supervision · Official site challenge-protected - The Financial Intelligent Unit (SAMIFIN)
Financial intelligence · Official site reachable
View full country evidence
Malawi (MW)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Authority Malawi (FIA-Malawi)
Financial intelligence · Official site reachable - Reserve Bank of Malawi
Central bank, Prudential supervision, Securities, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Mali (ML)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Mauritania (MR)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité de Régulation du Marché Financier
Securities · Official site reachable - Banque Centrale de Mauritanie
Central bank, Prudential supervision · Official site reachable
View full country evidence
Mauritius (MU)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Mauritius
Central bank, Prudential supervision · Official site challenge-protected - Financial Intelligence Unit Mauritius (FIU-Mauritius)
Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Morocco (MA)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)
Insurance, Pensions · Official site challenge-protected - Autorité Marocaine du Marché des Capitaux
Securities · Official site timed out
+ 2 more mapped authorities.
View full country evidence
Mozambique (MZ)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Mozambique
Central bank, Prudential supervision · Official site timed out - Financial Intelligence Office of Mozambique (GiFiM)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Namibia (NA)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Namibia
Central bank, Prudential supervision · Official site timed out - Financial Intelligence Centre (FIC)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Niger (NE)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Nigeria (NG)
Transparency Index: not scored
local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Nigeria
Central bank, Prudential supervision · Official site reachable - National Insurance Commission
Insurance · Official site could not be reached
+ 4 more mapped authorities.
View full country evidence
Rwanda (RW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of Rwanda
Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - The Financial Intelligence Unit (FIU) of the Republic of Rwanda (FIC)
Financial intelligence · Official site returned an error
View full country evidence
São Tomé and Príncipe (ST)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banco Central de São Tomé e Príncipe
Central bank, Prudential supervision · Official site reachable
View full country evidence
Senegal (SN)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Seychelles (SC)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Seychelles
Central bank, Prudential supervision · Official site could not be reached - Financial Services Authority
Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Sierra Leone (SL)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Sierra Leone
Central bank, Prudential supervision · Official site could not be reached - Financial Intelligence Unit Sierra Leone (FIA)
Financial intelligence · Official site reachable
View full country evidence
Somalia (SO)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Somalia
Central bank, Prudential supervision · Official site reachable
View full country evidence
South Africa (ZA)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Financial Intelligence Centre (FIC)
Financial intelligence · Official site challenge-protected - Financial Sector Conduct Authority
Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
South Sudan (SS)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of South Sudan
Central bank, Prudential supervision · Official site reachable
View full country evidence
Sudan (SD)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Sudan
Central bank, Prudential supervision · Official site reachable - Financial Information Unit (FIUSU)
Financial intelligence · Official site reachable
View full country evidence
Tanzania (TZ)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of Tanzania
Central bank, Prudential supervision · Official site reachable - Capital Markets and Securities Authority
Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Togo (TG)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité des Marchés Financiers de l’UMOA
Securities · Official site timed out - Central Bank of West African States (BCEAO)
Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Tunisia (TN)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Tunisia
Central bank, Prudential supervision · Official site reachable - Conseil du marché financier
Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Uganda (UG)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of Uganda
Central bank, Prudential supervision · Official site reachable - Capital Markets Authority
Securities · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Zambia (ZM)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Zambia
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Centre (FIC)
Financial intelligence · Official site access blocked
+ 3 more mapped authorities.
View full country evidence
Zimbabwe (ZW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Insurance and Pensions Commission (IPEC)
Insurance, Pensions · Official site challenge-protected - Reserve Bank of Zimbabwe
Central bank, Prudential supervision, Financial intelligence · Official site could not be reached
View full country evidence
Argentina (AR)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Argentina
Central bank, Prudential supervision · Official site reachable - Comisión Nacional de Valores
Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Belize (BZ)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Belize
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Belize (FIU-Belize)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Bolivia (BO)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autoridad de Supervisión del Sistema Financiero
Prudential supervision, Securities · Official site reachable - Central Bank of Bolivia
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Brazil (BR)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Brazilian Pension Funds Authority
Pensions · Official site challenge-protected - Central Bank of Brazil
Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Canada (CA)
Transparency Index: not scored
local-authority-evidence · 8 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Alberta Securities Commission
Securities · Official site reachable - Autorité des marchés financiers
Securities, Insurance · Official site reachable
+ 6 more mapped authorities.
View full country evidence
Chile (CL)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banking and Financial Institutions Supervisory Agency
Prudential supervision · Official site challenge-protected - Central Bank of Chile
Central bank · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Colombia (CO)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Colombia
Central bank · Official site challenge-protected - Superintendencia Financiera de Colombia
Prudential supervision, Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Costa Rica (CR)
Transparency Index: not scored
local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Costa Rica
Central bank, Prudential supervision · Official site challenge-protected - La Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas (FIU-CDI)
Financial intelligence · Official site challenge-protected
+ 4 more mapped authorities.
View full country evidence
Cuba (CU)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Cuba
Central bank, Prudential supervision · Official site timed out - Direccion General de Investigacion de Operaciones Financieras (DGIOF)
Financial intelligence · Official site could not be reached
View full country evidence
Dominica (DM)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Dominica (FIU-Dominica)
Financial intelligence · Official site reachable
View full country evidence
Dominican Republic (DO)
Transparency Index: not scored
local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Dominican Republic
Central bank · Official site reachable - Pensions Superintendency
Pensions · Official site reachable
+ 4 more mapped authorities.
View full country evidence
Ecuador (EC)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Ecuador
Central bank · Official site reachable - Superintendencia de Bancos
Prudential supervision · Official site timed out
+ 2 more mapped authorities.
View full country evidence
El Salvador (SV)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Reserve Bank of El Salvador
Central bank, Prudential supervision · Official site reachable - Financial Investigation Unit El Salvador (UIF – El Salvador)
Financial intelligence · Official site timed out
+ 2 more mapped authorities.
View full country evidence
Guatemala (GT)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Guatemala
Central bank · Official site reachable - Superintendencia de Bancos
Prudential supervision, Insurance, Financial intelligence · Official site access blocked
View full country evidence
Grenada (GD)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Grenada (FIU-Grenada)
Financial intelligence · Official site reachable
View full country evidence
Guyana (GY)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Guyana
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit, Guyana
Financial intelligence · No public official website identified
View full country evidence
Haiti (HT)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of the Republic of Haiti
Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Honduras (HN)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Honduras
Central bank, Prudential supervision · Official site reachable - Comisión Nacional de Bancos y Seguros
Prudential supervision, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Jamaica (JM)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of Jamaica
Central bank, Prudential supervision · Official site reachable - Financial Investigations Division (FID)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Mexico (MX)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Mexico
Central bank · Official site returned an error - Comisión Nacional Bancaria y de Valores
Prudential supervision, Securities · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Nicaragua (NI)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Nicaragua
Central bank · Official site challenge-protected - Superintendencia de Bancos y Otras Instituciones Financieras
Prudential supervision · Official site timed out
View full country evidence
Panama (PA)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Analysis Unit Panama (UAF-Panama)
Financial intelligence · Official site could not be reached - National Bank of Panama (Banco Nacional de Panamá)
Central bank, Prudential supervision · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Paraguay (PY)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Paraguay
Central bank, Prudential supervision, Insurance · Official site challenge-protected - Financial Intelligence Unit Paraguay (UAF-Seprelad)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Peru (PE)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Reserve Bank of Peru
Central bank · Official site reachable - Superintendencia de Banca y Seguros
Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Suriname (SR)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Suriname
Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected - Financial Intelligence Unit Suriname (FIU-Suriname)
Financial intelligence · Official site reachable
View full country evidence
Saint Kitts and Nevis (KN)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Saint Kitts and Nevis (FIU-SKN)
Financial intelligence · Official site could not be reached
View full country evidence
Saint Lucia (LC)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Authority (FIA-Saint Lucia)
Financial intelligence · Official site challenge-protected
View full country evidence
Saint Vincent and the Grenadines (VC)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Saint Vincent and the Grenadines (FIU-SVG)
Financial intelligence · Official site reachable
View full country evidence
Trinidad and Tobago (TT)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Trinidad and Tobago
Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - Financial Intelligence Unit of Trinidad and Tobago (FIUTT)
Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
United States (US)
Transparency Index: not scored
local-authority-evidence · 22 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Board of Governors of the Federal Reserve System
Central bank, Prudential supervision, Insurance · Official site reachable - Commodity Futures Trading Commission
Securities · Official site reachable
+ 20 more mapped authorities.
View full country evidence
Uruguay (UY)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Uruguay
Central bank, Prudential supervision, Securities, Insurance, Financial intelligence · Official site could not be reached
View full country evidence
Venezuela (VE)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Venezuela
Central bank · Official site could not be reached - Superintendencia de Bancos y Otras Instituciones Financieras
Prudential supervision, Financial intelligence · Official site timed out
View full country evidence
Afghanistan (AF)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Afghanistan
Central bank · Official site reachable
View full country evidence
Australia (AU)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Australian Prudential Regulation Authority
Prudential supervision, Insurance, Pensions · Official site challenge-protected - Australian Securities and Investments Commission
Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Bangladesh (BD)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bangladesh Bank
Central bank, Prudential supervision, Financial intelligence · Official site reachable - Bangladesh Securities and Exchange Commission
Securities · Official site reachable
View full country evidence
Bhutan (BT)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Royal Monetary Authority of Bhutan
Central bank, Prudential supervision, Financial intelligence · Official site timed out
View full country evidence
Brunei (BN)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Brunei Darussalam Central Bank
Central bank, Securities, Insurance, Financial intelligence · Official site reachable
View full country evidence
Cambodia (KH)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Insurance Regulator of Cambodia
Insurance · No public official website identified - Ministry of Labour and Vocational Training
Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
China (CN)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- China Banking Regulatory Commission
Prudential supervision, Insurance · Official site could not be reached - China Securities Regulatory Commission
Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Cook Islands (CK)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Supervisory Commission
Prudential supervision, Financial intelligence · Official site challenge-protected
View full country evidence
Fiji (FJ)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Fiji Financial Intelligence Unit (Fiji-FIU)
Financial intelligence · Official site reachable - Reserve Bank of Fiji
Central bank, Prudential supervision · Official site reachable
View full country evidence
India (IN)
Transparency Index: not scored
local-authority-evidence · 6 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Financial Intelligence Unit India (FIU-IND)
Financial intelligence · Official site timed out - Insurance Regulatory and Development Authority of India (IRDAI)
Insurance · Official site access blocked
+ 4 more mapped authorities.
View full country evidence
Indonesia (ID)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank Indonesia
Central bank, Prudential supervision · Official site could not be reached - Indonesia Financial Services Authority
Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Japan (JP)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Japan
Central bank, Prudential supervision · Official site reachable - Financial Services Agency
Prudential supervision, Securities, Insurance · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Kazakhstan (KZ)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
Securities, Insurance · Official site could not be reached - Astana Financial Services Authority (AFSA)
Insurance · Official site reachable
+ 3 more mapped authorities.
View full country evidence
North Korea (KP)
Transparency Index: not scored
external-evidence-only · 0 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
No authority entry was resolved in the directory snapshot. This is not evidence that no regulator exists.
View full country evidence
South Korea (KR)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Korea
Central bank, Prudential supervision · Official site reachable - Financial Services Commission/Financial Supervisory Service
Securities · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Kyrgyzstan (KG)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of the Kyrgyz Republic
Central bank, Prudential supervision · Official site reachable - State Service for Financial Market Regulation and Supervision under the Government of the Kyrgyz Republic
Securities · Official site could not be reached
+ 1 more mapped authorities.
View full country evidence
Laos (LA)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Anti-Money Laundering Intelligence Office of Lao PDR
Financial intelligence · Official site reachable - Bank of the Lao PDR
Central bank · Official site could not be reached
View full country evidence
Malaysia (MY)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Malaysia
Central bank, Prudential supervision, Insurance · Official site reachable - Financial Intelligence Unit Malaysia (UPWBNM)
Financial intelligence · Official site returned an error
+ 2 more mapped authorities.
View full country evidence
Maldives (MV)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Market Development Authority
Securities, Pensions · Official site reachable - Maldives Monetary Authority
Central bank, Prudential supervision, Insurance, Financial intelligence · Official site reachable
View full country evidence
Marshall Islands (MH)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Domestic Financial Intelligence Unit (DFIU)
Financial intelligence · No public official website identified
View full country evidence
Mongolia (MN)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Mongolia
Central bank, Financial intelligence · Official site reachable - Financial Regulatory Commission
Securities, Insurance · Official site reachable
View full country evidence
Myanmar (MM)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Myanmar
Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Nepal (NP)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Nepal (Nepal Rastra Bank)
Central bank, Prudential supervision, Financial intelligence · Official site challenge-protected - Nepal Insurance Authority
Insurance · Official site challenge-protected
View full country evidence
Nauru (NR)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Unit of Nauru
Financial intelligence · Official site reachable
View full country evidence
New Zealand (NZ)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Markets Authority
Securities · Official site challenge-protected - New Zealand Police Financial Intelligence Unit (NZ-Police FIU)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Niue (NU)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Niue Financial Intelligence Unit (Niue FIU)
Financial intelligence · No public official website identified
View full country evidence
Pakistan (PK)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Securities and Exchange Commission
Securities, Pensions · Official site reachable - Securities and Exchange Commission of Pakistan
Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Palau (PW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Institutions Commission
Prudential supervision · Official site access blocked - Financial Intelligence Unit
Financial intelligence · Official site reachable
View full country evidence
Papua New Guinea (PG)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Papua New Guinea
Central bank, Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected - Office of Insurance Commissioner (OIC)
Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Philippines (PH)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Anti-Money Laundering Council (AMLC)
Financial intelligence · Official site reachable - Central Bank of the Philippines (Bangko Sentral ng Pilipinas)
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Samoa (WS)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Samoa
Central bank, Prudential supervision, Financial intelligence · Official site reachable - Central Bank of Samoa
Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Singapore (SG)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Central Provident Fund Board
Pensions · Official site reachable - Monetary Authority of Singapore
Central bank, Prudential supervision, Securities, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Solomon Islands (SB)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Solomon Islands
Central bank, Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Sri Lanka (LK)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Central Bank of Sri Lanka
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Taiwan (TW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Anti-Money Laundering Division (AMLD)
Financial intelligence · Official site reachable - Financial Supervisory Commission
Securities, Insurance · Official site reachable
View full country evidence
Tajikistan (TJ)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of the Republic of Tajikistan
Central bank, Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Thailand (TH)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Anti-Money Laundering Office Thailand (AMLO)
Financial intelligence · Official site reachable - Bank of Thailand
Central bank, Prudential supervision · Official site returned an error
+ 2 more mapped authorities.
View full country evidence
Tonga (TO)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Reserve Bank of Tonga
Central bank, Prudential supervision · Official site reachable
View full country evidence
Timor-Leste (TL)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- UIF Timore-Leste
Financial intelligence · No public official website identified
View full country evidence
Turkmenistan (TM)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Turkmenistan
Central bank, Prudential supervision · Official site reachable - Financial Monitoring Service (FMS)
Financial intelligence · Official site reachable
View full country evidence
Uzbekistan (UZ)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Central Bank of the Republic of Uzbekistan
Central bank, Prudential supervision · Official site reachable - Department on Struggle Against Tax Currency Crimes and Legalization of Criminal Incomes at the GPO (FIU-Uzbekistan)
Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Vanuatu (VU)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Reserve Bank of Vanuatu
Central bank, Prudential supervision, Insurance · Official site timed out - Vanuatu Financial Intelligence Unit (FIU-Vanuatu)
Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Vietnam (VN)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Ministry of Finance, Insurance Department
Insurance · Official site reachable - State Bank of Vietnam
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Hong Kong (HK)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Hong Kong Monetary Authority
Central bank, Prudential supervision · Official site reachable - Insurance Authority (IA)
Insurance · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Macau (MO)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Office (GIF)
Financial intelligence · Official site could not be reached - Monetary Authority of Macao
Central bank, Prudential supervision, Insurance, Pensions · Official site reachable
View full country evidence
Albania (AL)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Albanian Financial Intelligence Agency (FIA)
Financial intelligence · Official site reachable - Albanian Financial Supervisory Authority
Securities, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Andorra (AD)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autoritat Financera Andorrana
Securities, Insurance · Official site timed out - Financial Intelligence Unit-Andorra (FIUAND)
Financial intelligence · Official site reachable
View full country evidence
Armenia (AM)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Armenia
Central bank, Prudential supervision, Securities, Insurance, Pensions, Financial intelligence · Official site reachable
View full country evidence
Austria (AT)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Austrian Financial Intelligence Unit (A-FIU)
Financial intelligence · No public official website identified - Austrian Financial Market Authority
Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Azerbaijan (AZ)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Republic of Azerbaijan
Central bank, Prudential supervision, Insurance · Official site reachable - Financial Monitoring Service (FMS)
Financial intelligence · Official site timed out
View full country evidence
Belarus (BY)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of the Republic of Belarus
Central bank, Prudential supervision · Official site timed out - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM)
Financial intelligence · Official site timed out
View full country evidence
Belgium (BE)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Belgian Financial Intelligence Processing Unit (CTIF-CFI)
Financial intelligence · Official site reachable - Financial Services and Markets Authority
Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Bosnia and Herzegovina (BA)
Transparency Index: not scored
local-authority-evidence · 9 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banking Agency of Republika Srpska
Prudential supervision · Official site reachable - Banking Agency of the Federation of Bosnia and Herzegovina
Prudential supervision · Official site could not be reached
+ 7 more mapped authorities.
View full country evidence
Bulgaria (BG)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bulgarian National Bank
Central bank, Prudential supervision · Official site timed out - Financial Intelligence Directorate – State Agency for National Security (FID-SANS)
Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Croatia (HR)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Anti-Money Laundering Office – FIU Croatia (AMLO)
Financial intelligence · Official site timed out - Croatian Financial Services Supervisory Agency
Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Cyprus (CY)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Cyprus
Central bank, Prudential supervision · Official site challenge-protected - Cyprus Securities and Exchange Commission
Securities · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Czechia (CZ)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Czech National Bank
Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable - Financial Analytical Unit (FAU-CR)
Financial intelligence · Official site challenge-protected
View full country evidence
Denmark (DK)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Danish Financial Supervisory Authority
Prudential supervision, Securities, Insurance · Official site returned an error - Danmarks Nationalbank
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Estonia (EE)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Estonia
Central bank, Prudential supervision · Official site reachable - Estonian Financial Intelligence Unit (Estonian FIU)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Finland (FI)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of Finland
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit (RAP)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
France (FR)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Autorité de Contrôle Prudentiel et de Résolution
Prudential supervision, Insurance, Pensions · Official site reachable - Autorité des marchés financiers
Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Germany (DE)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Deutsche Bundesbank
Central bank, Prudential supervision · Official site reachable - Federal Financial Supervisory Authority
Prudential supervision, Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Georgia (GE)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Monitoring Service of Georgia (FFMS)
Financial intelligence · Official site returned an error - Insurance State Supervision Service of Georgia
Insurance, Pensions · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Greece (GR)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Greece
Central bank, Prudential supervision, Insurance · Official site challenge-protected - Hellenic Capital Market Commission
Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Hungary (HU)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Hungary
Central bank · Official site reachable - Central Bank of Hungary
Prudential supervision · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Iceland (IS)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Iceland
Central bank, Prudential supervision, Securities · Official site challenge-protected - Financial Intelligence Unit – Iceland (FIU-ICE)
Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Ireland (IE)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Ireland
Central bank, Prudential supervision, Securities, Insurance · Official site reachable - Financial Intelligence Unit Ireland (FIU Ireland)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Italy (IT)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Italy
Central bank, Prudential supervision, Financial intelligence · Official site reachable - Commissione Nazionale per le Società e la Borsa
Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Kosovo (XK)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Republic of Kosovo
Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected - Financial Intelligence Unit of Kosovo (NJIF-K)
Financial intelligence · No public official website identified
View full country evidence
Latvia (LV)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Latvia
Central bank, Securities, Insurance, Pensions · Official site reachable - Financial and Capital Market Commission
Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Liechtenstein (LI)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Financial Intelligence Unit Liechtenstein (EFFI)
Financial intelligence · Official site challenge-protected - Financial Market Authority
Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Lithuania (LT)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Lithuania
Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected - Financial Crime Investigation Service Under the Ministry of Interior (FCIS)
Financial intelligence · Official site challenge-protected
View full country evidence
Luxembourg (LU)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Central Bank of Luxembourg
Central bank, Prudential supervision · Official site reachable - Commissariat aux Assurances
Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Malta (MT)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Malta
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Analysis Unit (FIAU)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Moldova (MD)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of Moldova
Central bank, Prudential supervision, Insurance · Official site challenge-protected - Office for Prevention and Fight Against Money Laundering (SPCSB)
Financial intelligence · Official site returned an error
View full country evidence
Monaco (MC)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autorité Monégasque de Sécurité Financière (AMSF)
Financial intelligence · Official site could not be reached - Commission de Contrôle des Activités Financières
Securities · Official site challenge-protected
View full country evidence
Montenegro (ME)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Market Authority of Montenegro
Securities · Official site access blocked - Central Bank of Montenegro
Central bank · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Netherlands (NL)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- De Nederlandsche Bank
Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - Financial Intelligence Unit – Netherlands (FIU-NL)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
North Macedonia (MK)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Agency for Supervision of Fully Funded Pension Insurance
Pensions · Official site challenge-protected - Financial Intelligence Office (FIO)
Financial intelligence · No public official website identified
+ 3 more mapped authorities.
View full country evidence
Norway (NO)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Norway
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Norway (EFE)
Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Poland (PL)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- General Inspector of Financial Information (GIFI)
Financial intelligence · Official site reachable - Narodowy Bank Polski
Central bank, Prudential supervision · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Portugal (PT)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF)
Insurance, Pensions · Official site reachable - Banco de Portugal
Central bank, Prudential supervision · Official site access blocked
+ 2 more mapped authorities.
View full country evidence
Romania (RO)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Supervisory Authority
Securities, Insurance, Pensions · Official site could not be reached - National Bank of Romania
Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Russia (RU)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Russian Federation
Central bank, Prudential supervision, Securities · Official site reachable - Federal Financial Monitoring Service (Rosfinmonitoring)
Financial intelligence · Official site timed out
View full country evidence
San Marino (SM)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of the Republic of San Marino
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Agency (FIA San Marino)
Financial intelligence · Official site could not be reached
View full country evidence
Serbia (RS)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Administration for the Prevention of Money Laundering (APML)
Financial intelligence · Official site reachable - National Bank of Serbia
Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Slovakia (SK)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Unit of the National Criminal Agency (FSJ)
Financial intelligence · Official site reachable - National Bank of Slovakia
Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Slovenia (SI)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banka Slovenije
Central bank, Prudential supervision · Official site reachable - Insurance Supervision Agency
Insurance · Official site access blocked
+ 2 more mapped authorities.
View full country evidence
Spain (ES)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Spain
Central bank, Prudential supervision · Official site reachable - Comisión Nacional del Mercado de Valores
Securities · Official site returned an error
+ 3 more mapped authorities.
View full country evidence
Sweden (SE)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Finansinspektionen
Prudential supervision, Securities, Financial intelligence · Official site reachable - Sveriges Riksbank
Central bank, Prudential supervision · Official site reachable
View full country evidence
Switzerland (CH)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Money Laundering Reporting Office Switzerland (MROS)
Financial intelligence · Official site returned an error - Swiss Financial Market Supervisory Authority (FINMA)
Prudential supervision, Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Ukraine (UA)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- National Bank of Ukraine
Central bank, Prudential supervision, Insurance · Official site reachable - National Securities and Stock Market Commission
Securities, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
United Kingdom (GB)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Bank of England
Central bank, Prudential supervision, Insurance · Official site reachable - The Financial Conduct Authority
Prudential supervision, Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Vatican City (VA)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Information Authority (AIF)
Financial intelligence · Official site could not be reached
View full country evidence
Bahrain (BH)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Bahrain
Central bank, Prudential supervision, Securities, Insurance · Official site challenge-protected - Financial Intelligence National Center (FINC)
Financial intelligence · Official site timed out
View full country evidence
Iran (IR)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Securities and Exchange Organization
Securities · Official site timed out - The Central Bank of the Islamic Republic of Iran
Central bank, Prudential supervision · Official site could not be reached
View full country evidence
Iraq (IQ)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Anti-Money Laundering and Countering Financing of Terrorism Office of Iraq
Financial intelligence · Official site reachable - Central Bank of Iraq
Central bank · Official site reachable
View full country evidence
Israel (IL)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bank of Israel
Central bank, Prudential supervision · Official site reachable - Capital Market Insurance and Savings Authority
Pensions · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Jordan (JO)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan)
Financial intelligence · Official site reachable - Central Bank of Jordan
Central bank, Prudential supervision, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Kuwait (KW)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Markets Authority
Securities · Official site timed out - Central Bank of Kuwait
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Lebanon (LB)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Lebanon
Central bank, Prudential supervision · Official site challenge-protected - Special Investigation Commission (SIC)
Financial intelligence · Official site reachable
View full country evidence
Oman (OM)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Oman
Central bank, Prudential supervision · Official site timed out - Financial Services Authority
Securities, Insurance · Official site could not be reached
+ 1 more mapped authorities.
View full country evidence
Palestine (PS)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Follow-up Unit (FFU)
Financial intelligence · Official site challenge-protected - Palestine Capital Market Authority
Securities, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Qatar (QA)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Qatar Central Bank
Central bank, Prudential supervision, Insurance · Official site could not be reached - Qatar Financial Centre Regulatory Authority
Prudential supervision, Insurance · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Saudi Arabia (SA)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Market Authority
Securities · Official site reachable - Insurance Authority
Insurance · No public official website identified
+ 2 more mapped authorities.
View full country evidence
Syria (SY)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Syria
Central bank, Prudential supervision · Official site reachable - Combating Money Laundering and Terrorism Financing Commission (CMLC)
Financial intelligence · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Türkiye (TR)
Transparency Index: not scored
local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banking Regulation and Supervision Agency
Prudential supervision · Official site timed out - Capital Markets Board
Securities · Official site could not be reached
+ 3 more mapped authorities.
View full country evidence
United Arab Emirates (AE)
Transparency Index: not scored
local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Capital Market Authority
Securities · Official site timed out - Central Bank of the United Arab Emirates
Central bank, Prudential supervision · Official site challenge-protected
+ 4 more mapped authorities.
View full country evidence
Yemen (YE)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Yemen
Central bank · Official site reachable
View full country evidence
Jersey (JE)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Unit – Jersey
Financial intelligence · Official site challenge-protected - Jersey Financial Services Commission
Prudential supervision, Securities, Insurance · Official site challenge-protected
View full country evidence
Guernsey (GG)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Financial Intelligence Service (FIS)
Financial intelligence · Official site reachable - Guernsey Financial Services Commission
Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Isle of Man (IM)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Supervision Commission
Prudential supervision · Official site could not be reached - Isle of Man Financial Intelligence Unit (FIU-IOM)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Gibraltar (GI)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Services Commission
Prudential supervision, Securities, Insurance · Official site challenge-protected - Gibraltar Financial Intelligence Unit (GCID GFIU)
Financial intelligence · Official site challenge-protected
View full country evidence
Cayman Islands (KY)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Cayman Islands Monetary Authority
Central bank, Prudential supervision · Official site could not be reached - Cayman Islands Monetary Authority
Securities, Insurance · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Bermuda (BM)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Bermuda Monetary Authority
Central bank, Prudential supervision, Securities, Insurance · Official site timed out - Financial Intelligence Agency Bermuda (FIA)
Financial intelligence · Official site reachable
View full country evidence
British Virgin Islands (VG)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Investigation Agency British Virgin Islands (FIA)
Financial intelligence · Official site reachable - Financial Services Commission
Prudential supervision, Securities, Insurance · Official site challenge-protected
View full country evidence
Turks and Caicos Islands (TC)
Transparency Index: not scored
local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI)
Financial intelligence · Official site returned an error - Financial Services Commission
Prudential supervision, Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Anguilla (AI)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Services Commission
Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Montserrat (MS)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Financial Services Commission
Prudential supervision · Official site reachable
View full country evidence
American Samoa (AS)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Office of the Insurance Commissioner
Insurance · Official site challenge-protected
View full country evidence
Guam (GU)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Banking and Insurance Board
Prudential supervision · Official site reachable
View full country evidence
Aruba (AW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Aruba
Central bank, Prudential supervision, Insurance · Official site reachable - Financial Intelligence Unit of Aruba (FIU-Aruba)
Financial intelligence · Official site reachable
View full country evidence
Curaçao (CW)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Central Bank of Curaçao and Sint Maarten
Central bank, Prudential supervision, Insurance · Official site challenge-protected - Intelligence Unit – Curaçao (FIU - Curaçao)
Financial intelligence · Official site could not be reached
View full country evidence
Sint Maarten (SX)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Centrale Bank van Curacao en sint Maarten
Insurance · Official site challenge-protected - Reporting Center for Unusual Transactions (MOT Sint Maarten)
Financial intelligence · Official site reachable
View full country evidence
Bahamas (BS)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Central Bank of The Bahamas
Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Bahamas (FIU-Bahamas)
Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Barbados (BB)
Transparency Index: not scored
local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Barbados Financial Intelligence Unit (FIU-Barbados)
Financial intelligence · Official site reachable - Central Bank of Barbados
Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Antigua and Barbuda (AG)
Transparency Index: not scored
local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.
- Eastern Caribbean Central Bank
Central bank, Prudential supervision · Official site reachable - Office of National Drug and Money Laundering Control Policy (ONDCP)
Financial intelligence · Official site reachable
View full country evidence
US Virgin Islands (VI)
Transparency Index: not scored
local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.
- Office of the Lieutenant Governor — Division of Banking, Insurance and Financial Regulation
Prudential supervision, Securities, Insurance · Official site reachable
View full country evidence
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