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.
How to read the evidence ladder
This four-level ladder uses each authority evidenceLevel directly. It is not a regulatory-quality score. Only qualified authority-owned routes can support activity or enforcement visibility; external context and unqualified candidates do not. Access failure remains unknown and is never treated as no enforcement.
- 1. Identity confirmed — The authority and its mandate are evidenced by official directory provenance.
- 2. Regulatory activity visible — A qualified authority-owned route has provisional dated activity in the first-page scan.
- 3. Enforcement visible — A qualified authority-owned enforcement route has provisional dated activity in the first-page scan.
- 4. Score eligible — Shown only when the authority evidence schema explicitly records score-eligible; no authority currently does.
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)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached - Commission d'Organisation et de Surveillance des Opérations de Bourse
Level 1: Identity confirmed · Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Angola (AO)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Insurance, Pensions · Official site reachable - Comissão do Mercado de Capitais
Level 1: Identity confirmed · Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Benin (BJ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Cellule Nationale de Traitement des Informations Financieres du Benin (CENTIF)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Botswana (BW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit (FIU) - Botswana
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Burkina Faso (BF)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Burundi (BI)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Insurance · Official site reachable - Bank of the Republic of Burundi
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Cabo Verde (CV)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance · Official site could not be reached - Cape Verde UIF (UIF)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Cameroon (CM)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank · Official site challenge-protected - Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
Level 1: Identity confirmed · Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Central African Republic (CF)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Securities · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Chad (TD)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error - Bank of Central African States
Level 1: Identity confirmed · Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Comoros (KM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Republic of the Congo (CG)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Bank of Central African States
Level 1: Identity confirmed · Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Democratic Republic of the Congo (CD)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Central Bank of Congo
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Côte d'Ivoire (CI)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Securities · Official site timed out - Commission Bancaire de l'Union Monétaire Ouest Africaine
Level 1: Identity confirmed · Prudential supervision, Central bank · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Djibouti (DJ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Egypt (EG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Equatorial Guinea (GQ)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached - Bank of Central African States
Level 1: Identity confirmed · Central bank · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Eritrea (ER)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · No public official website identified
View full country evidence
Eswatini (SZ)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Financial Services Regulatory Authority (FSRA)
Level 3: Enforcement visible · Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Ethiopia (ET)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached - National Bank of Ethiopia
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Gabon (GA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site challenge-protected - Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
Level 1: Identity confirmed · Securities · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
The Gambia (GM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - Financial Intelligence Unit of The Gambia (FIA)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Ghana (GH)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Financial Intelligence Centre Ghana (FIC)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
+ 3 more mapped authorities.
View full country evidence
Guinea (GN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Guinea-Bissau (GW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Kenya (KE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site returned an error - Central Bank of Kenya
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Lesotho (LS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Pensions · Official site reachable - Central Bank of Lesotho
Level 1: Identity confirmed · Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Liberia (LR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Financial Intelligence Agency of Liberia (FIA-LIBERIA)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Libya (LY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Madagascar (MG)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - The Financial Intelligent Unit (SAMIFIN)
Level 3: Enforcement visible · Financial intelligence · Official site reachable
View full country evidence
Malawi (MW)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Reserve Bank of Malawi
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Mali (ML)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Mauritania (MR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site reachable - Banque Centrale de Mauritanie
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Mauritius (MU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - Financial Intelligence Unit Mauritius (FIU-Mauritius)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Morocco (MA)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Insurance, Pensions · Official site challenge-protected - Autorité Marocaine du Marché des Capitaux
Level 1: Identity confirmed · Securities · Official site timed out
+ 2 more mapped authorities.
View full country evidence
Mozambique (MZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Financial Intelligence Office of Mozambique (GiFiM)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Namibia (NA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Financial Intelligence Centre (FIC)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Niger (NE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Nigeria (NG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - National Insurance Commission
Level 1: Identity confirmed · Insurance · Official site could not be reached
+ 4 more mapped authorities.
View full country evidence
Rwanda (RW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - The Financial Intelligence Unit (FIU) of the Republic of Rwanda (FIC)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error
View full country evidence
São Tomé and Príncipe (ST)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Senegal (SN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Seychelles (SC)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached - Financial Services Authority
Level 1: Identity confirmed · Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Sierra Leone (SL)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached - Financial Intelligence Unit Sierra Leone (FIA)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Somalia (SO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
South Africa (ZA)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected - Financial Sector Conduct Authority
Level 3: Enforcement visible · Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
South Sudan (SS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Sudan (SD)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Information Unit (FIUSU)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Tanzania (TZ)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Capital Markets and Securities Authority
Level 1: Identity confirmed · Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Togo (TG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of West African States (BCEAO)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Tunisia (TN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Conseil du marché financier
Level 1: Identity confirmed · Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Uganda (UG)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Capital Markets Authority
Level 3: Enforcement visible · Securities · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Zambia (ZM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Centre (FIC)
Level 1: Identity confirmed · Financial intelligence · Official site access blocked
+ 3 more mapped authorities.
View full country evidence
Zimbabwe (ZW)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Insurance, Pensions · Official site challenge-protected - Reserve Bank of Zimbabwe
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site could not be reached
View full country evidence
Argentina (AR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Comisión Nacional de Valores
Level 1: Identity confirmed · Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Belize (BZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Belize (FIU-Belize)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Bolivia (BO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Securities · Official site reachable - Central Bank of Bolivia
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Brazil (BR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Pensions · Official site challenge-protected - Central Bank of Brazil
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Canada (CA)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Securities · Official site reachable - Autorité des marchés financiers
Level 1: Identity confirmed · Securities, Insurance · Official site reachable
+ 6 more mapped authorities.
View full country evidence
Chile (CL)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site challenge-protected - Central Bank of Chile
Level 1: Identity confirmed · Central bank · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Colombia (CO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site challenge-protected - Superintendencia Financiera de Colombia
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Costa Rica (CR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - La Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas (FIU-CDI)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
+ 4 more mapped authorities.
View full country evidence
Cuba (CU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Direccion General de Investigacion de Operaciones Financieras (DGIOF)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Dominica (DM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Dominica (FIU-Dominica)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Dominican Republic (DO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Pensions Superintendency
Level 1: Identity confirmed · Pensions · Official site reachable
+ 4 more mapped authorities.
View full country evidence
Ecuador (EC)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Superintendencia de Bancos
Level 1: Identity confirmed · Prudential supervision · Official site timed out
+ 2 more mapped authorities.
View full country evidence
El Salvador (SV)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Investigation Unit El Salvador (UIF – El Salvador)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
+ 2 more mapped authorities.
View full country evidence
Guatemala (GT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Superintendencia de Bancos
Level 1: Identity confirmed · Prudential supervision, Insurance, Financial intelligence · Official site access blocked
View full country evidence
Grenada (GD)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Grenada (FIU-Grenada)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Guyana (GY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit, Guyana
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Haiti (HT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Honduras (HN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Comisión Nacional de Bancos y Seguros
Level 1: Identity confirmed · Prudential supervision, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Jamaica (JM)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Investigations Division (FID)
Level 3: Enforcement visible · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Mexico (MX)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site returned an error - Comisión Nacional Bancaria y de Valores
Level 1: Identity confirmed · Prudential supervision, Securities · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Nicaragua (NI)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site challenge-protected - Superintendencia de Bancos y Otras Instituciones Financieras
Level 1: Identity confirmed · Prudential supervision · Official site timed out
View full country evidence
Panama (PA)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached - National Bank of Panama (Banco Nacional de Panamá)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Paraguay (PY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site challenge-protected - Financial Intelligence Unit Paraguay (UAF-Seprelad)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Peru (PE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Superintendencia de Banca y Seguros
Level 1: Identity confirmed · Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Suriname (SR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected - Financial Intelligence Unit Suriname (FIU-Suriname)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Saint Kitts and Nevis (KN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Saint Kitts and Nevis (FIU-SKN)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Saint Lucia (LC)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Authority (FIA-Saint Lucia)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
View full country evidence
Saint Vincent and the Grenadines (VC)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Saint Vincent and the Grenadines (FIU-SVG)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Trinidad and Tobago (TT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - Financial Intelligence Unit of Trinidad and Tobago (FIUTT)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
United States (US)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable - Commodity Futures Trading Commission
Level 1: Identity confirmed · Securities · Official site reachable
+ 20 more mapped authorities.
View full country evidence
Uruguay (UY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance, Financial intelligence · Official site could not be reached
View full country evidence
Venezuela (VE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site could not be reached - Superintendencia de Bancos y Otras Instituciones Financieras
Level 1: Identity confirmed · Prudential supervision, Financial intelligence · Official site timed out
View full country evidence
Afghanistan (AF)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable
View full country evidence
Australia (AU)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Prudential supervision, Insurance, Pensions · Official site challenge-protected - Australian Securities and Investments Commission
Level 1: Identity confirmed · Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Bangladesh (BD)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site reachable - Bangladesh Securities and Exchange Commission
Level 1: Identity confirmed · Securities · Official site reachable
View full country evidence
Bhutan (BT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site timed out
View full country evidence
Brunei (BN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Securities, Insurance, Financial intelligence · Official site reachable
View full country evidence
Cambodia (KH)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Insurance · No public official website identified - Ministry of Labour and Vocational Training
Level 1: Identity confirmed · Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
China (CN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Insurance · Official site could not be reached - China Securities Regulatory Commission
Level 1: Identity confirmed · Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Cook Islands (CK)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Financial intelligence · Official site challenge-protected
View full country evidence
Fiji (FJ)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Reserve Bank of Fiji
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
India (IN)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Financial intelligence · Official site timed out - Insurance Regulatory and Development Authority of India (IRDAI)
Level 1: Identity confirmed · Insurance · Official site access blocked
+ 4 more mapped authorities.
View full country evidence
Indonesia (ID)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached - Indonesia Financial Services Authority
Level 1: Identity confirmed · Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Japan (JP)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Services Agency
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Kazakhstan (KZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities, Insurance · Official site could not be reached - Astana Financial Services Authority (AFSA)
Level 1: Identity confirmed · Insurance · Official site reachable
+ 3 more mapped authorities.
View full country evidence
North Korea (KP)
No local authority evidence level · 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)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Services Commission/Financial Supervisory Service
Level 1: Identity confirmed · Securities · Official site reachable
+ 3 more mapped authorities.
View full country evidence
Kyrgyzstan (KG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - State Service for Financial Market Regulation and Supervision under the Government of the Kyrgyz Republic
Level 1: Identity confirmed · Securities · Official site could not be reached
+ 1 more mapped authorities.
View full country evidence
Laos (LA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Bank of the Lao PDR
Level 1: Identity confirmed · Central bank · Official site could not be reached
View full country evidence
Malaysia (MY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable - Financial Intelligence Unit Malaysia (UPWBNM)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error
+ 2 more mapped authorities.
View full country evidence
Maldives (MV)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities, Pensions · Official site reachable - Maldives Monetary Authority
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Financial intelligence · Official site reachable
View full country evidence
Marshall Islands (MH)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Mongolia (MN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Financial intelligence · Official site reachable - Financial Regulatory Commission
Level 1: Identity confirmed · Securities, Insurance · Official site reachable
View full country evidence
Myanmar (MM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
View full country evidence
Nepal (NP)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site challenge-protected - Nepal Insurance Authority
Level 1: Identity confirmed · Insurance · Official site challenge-protected
View full country evidence
Nauru (NR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
New Zealand (NZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site challenge-protected - New Zealand Police Financial Intelligence Unit (NZ-Police FIU)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Niue (NU)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Pakistan (PK)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities, Pensions · Official site reachable - Securities and Exchange Commission of Pakistan
Level 1: Identity confirmed · Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Palau (PW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site access blocked - Financial Intelligence Unit
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Papua New Guinea (PG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected - Office of Insurance Commissioner (OIC)
Level 1: Identity confirmed · Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Philippines (PH)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Central Bank of the Philippines (Bangko Sentral ng Pilipinas)
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Samoa (WS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site reachable - Central Bank of Samoa
Level 1: Identity confirmed · Insurance · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Singapore (SG)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Pensions · Official site reachable - Monetary Authority of Singapore
Level 3: Enforcement visible · Central bank, Prudential supervision, Securities, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Solomon Islands (SB)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Sri Lanka (LK)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)
Level 3: Enforcement visible · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Taiwan (TW)
Level 3: Enforcement visible · 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)
Level 3: Enforcement visible · Financial intelligence · Official site reachable - Financial Supervisory Commission
Level 1: Identity confirmed · Securities, Insurance · Official site reachable
View full country evidence
Tajikistan (TJ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Thailand (TH)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Bank of Thailand
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site returned an error
+ 2 more mapped authorities.
View full country evidence
Tonga (TO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Timor-Leste (TL)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Turkmenistan (TM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Monitoring Service (FMS)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Uzbekistan (UZ)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Central bank, Prudential supervision · Official site reachable - Department on Struggle Against Tax Currency Crimes and Legalization of Criminal Incomes at the GPO (FIU-Uzbekistan)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Vanuatu (VU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site timed out - Vanuatu Financial Intelligence Unit (FIU-Vanuatu)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
+ 1 more mapped authorities.
View full country evidence
Vietnam (VN)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Insurance · Official site reachable - State Bank of Vietnam
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Hong Kong (HK)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Central bank, Prudential supervision · Official site reachable - Insurance Authority (IA)
Level 1: Identity confirmed · Insurance · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Macau (MO)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached - Monetary Authority of Macao
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site reachable
View full country evidence
Albania (AL)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Albanian Financial Supervisory Authority
Level 1: Identity confirmed · Securities, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Andorra (AD)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities, Insurance · Official site timed out - Financial Intelligence Unit-Andorra (FIUAND)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Armenia (AM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance, Pensions, Financial intelligence · Official site reachable
View full country evidence
Austria (AT)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · No public official website identified - Austrian Financial Market Authority
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Azerbaijan (AZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable - Financial Monitoring Service (FMS)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
View full country evidence
Belarus (BY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
View full country evidence
Belgium (BE)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Financial Services and Markets Authority
Level 1: Identity confirmed · Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Bosnia and Herzegovina (BA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site reachable - Banking Agency of the Federation of Bosnia and Herzegovina
Level 1: Identity confirmed · Prudential supervision · Official site could not be reached
+ 7 more mapped authorities.
View full country evidence
Bulgaria (BG)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Financial Intelligence Directorate – State Agency for National Security (FID-SANS)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Croatia (HR)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site timed out - Croatian Financial Services Supervisory Agency
Level 1: Identity confirmed · Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Cyprus (CY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - Cyprus Securities and Exchange Commission
Level 1: Identity confirmed · Securities · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Czechia (CZ)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable - Financial Analytical Unit (FAU-CR)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
View full country evidence
Denmark (DK)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site returned an error - Danmarks Nationalbank
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Estonia (EE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Estonian Financial Intelligence Unit (Estonian FIU)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Finland (FI)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit (RAP)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
France (FR)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Prudential supervision, Insurance, Pensions · Official site reachable - Autorité des marchés financiers
Level 1: Identity confirmed · Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Germany (DE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Federal Financial Supervisory Authority
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Georgia (GE)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error - Insurance State Supervision Service of Georgia
Level 1: Identity confirmed · Insurance, Pensions · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Greece (GR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site challenge-protected - Hellenic Capital Market Commission
Level 1: Identity confirmed · Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Hungary (HU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable - Central Bank of Hungary
Level 1: Identity confirmed · Prudential supervision · Official site could not be reached
+ 2 more mapped authorities.
View full country evidence
Iceland (IS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities · Official site challenge-protected - Financial Intelligence Unit – Iceland (FIU-ICE)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Ireland (IE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance · Official site reachable - Financial Intelligence Unit Ireland (FIU Ireland)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Italy (IT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Financial intelligence · Official site reachable - Commissione Nazionale per le Società e la Borsa
Level 1: Identity confirmed · Securities · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Kosovo (XK)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected - Financial Intelligence Unit of Kosovo (NJIF-K)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
View full country evidence
Latvia (LV)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Securities, Insurance, Pensions · Official site reachable - Financial and Capital Market Commission
Level 1: Identity confirmed · Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Liechtenstein (LI)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected - Financial Market Authority
Level 3: Enforcement visible · Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Lithuania (LT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected - Financial Crime Investigation Service Under the Ministry of Interior (FCIS)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
View full country evidence
Luxembourg (LU)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Commissariat aux Assurances
Level 3: Enforcement visible · Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Malta (MT)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Analysis Unit (FIAU)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Moldova (MD)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site challenge-protected - Office for Prevention and Fight Against Money Laundering (SPCSB)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error
View full country evidence
Monaco (MC)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached - Commission de Contrôle des Activités Financières
Level 1: Identity confirmed · Securities · Official site challenge-protected
View full country evidence
Montenegro (ME)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site access blocked - Central Bank of Montenegro
Level 1: Identity confirmed · Central bank · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Netherlands (NL)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Central bank, Prudential supervision, Insurance, Pensions · Official site reachable - Financial Intelligence Unit – Netherlands (FIU-NL)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
North Macedonia (MK)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Pensions · Official site challenge-protected - Financial Intelligence Office (FIO)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
+ 3 more mapped authorities.
View full country evidence
Norway (NO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Norway (EFE)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Poland (PL)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Narodowy Bank Polski
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Portugal (PT)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Insurance, Pensions · Official site reachable - Banco de Portugal
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site access blocked
+ 2 more mapped authorities.
View full country evidence
Romania (RO)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities, Insurance, Pensions · Official site could not be reached - National Bank of Romania
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Russia (RU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities · Official site reachable - Federal Financial Monitoring Service (Rosfinmonitoring)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
View full country evidence
San Marino (SM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Agency (FIA San Marino)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Serbia (RS)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - National Bank of Serbia
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Slovakia (SK)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - National Bank of Slovakia
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Slovenia (SI)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Insurance Supervision Agency
Level 1: Identity confirmed · Insurance · Official site access blocked
+ 2 more mapped authorities.
View full country evidence
Spain (ES)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Comisión Nacional del Mercado de Valores
Level 1: Identity confirmed · Securities · Official site returned an error
+ 3 more mapped authorities.
View full country evidence
Sweden (SE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Securities, Financial intelligence · Official site reachable - Sveriges Riksbank
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
View full country evidence
Switzerland (CH)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error - Swiss Financial Market Supervisory Authority (FINMA)
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Ukraine (UA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable - National Securities and Stock Market Commission
Level 1: Identity confirmed · Securities, Pensions · Official site reachable
+ 1 more mapped authorities.
View full country evidence
United Kingdom (GB)
Level 3: Enforcement visible · 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
Level 3: Enforcement visible · Central bank, Prudential supervision, Insurance · Official site reachable - The Financial Conduct Authority
Level 3: Enforcement visible · Prudential supervision, Securities, Insurance · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Vatican City (VA)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Bahrain (BH)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance · Official site challenge-protected - Financial Intelligence National Center (FINC)
Level 1: Identity confirmed · Financial intelligence · Official site timed out
View full country evidence
Iran (IR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - The Central Bank of the Islamic Republic of Iran
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached
View full country evidence
Iraq (IQ)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Central Bank of Iraq
Level 3: Enforcement visible · Central bank · Official site reachable
View full country evidence
Israel (IL)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Capital Market Insurance and Savings Authority
Level 1: Identity confirmed · Pensions · Official site challenge-protected
+ 3 more mapped authorities.
View full country evidence
Jordan (JO)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Central Bank of Jordan
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Kuwait (KW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of Kuwait
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Lebanon (LB)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected - Special Investigation Commission (SIC)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Oman (OM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site timed out - Financial Services Authority
Level 1: Identity confirmed · Securities, Insurance · Official site could not be reached
+ 1 more mapped authorities.
View full country evidence
Palestine (PS)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected - Palestine Capital Market Authority
Level 1: Identity confirmed · Securities, Insurance · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Qatar (QA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site could not be reached - Qatar Financial Centre Regulatory Authority
Level 1: Identity confirmed · Prudential supervision, Insurance · Official site challenge-protected
+ 2 more mapped authorities.
View full country evidence
Saudi Arabia (SA)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site reachable - Insurance Authority
Level 1: Identity confirmed · Insurance · No public official website identified
+ 2 more mapped authorities.
View full country evidence
Syria (SY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Combating Money Laundering and Terrorism Financing Commission (CMLC)
Level 1: Identity confirmed · Financial intelligence · No public official website identified
+ 1 more mapped authorities.
View full country evidence
Türkiye (TR)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site timed out - Capital Markets Board
Level 1: Identity confirmed · Securities · Official site could not be reached
+ 3 more mapped authorities.
View full country evidence
United Arab Emirates (AE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Securities · Official site timed out - Central Bank of the United Arab Emirates
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site challenge-protected
+ 4 more mapped authorities.
View full country evidence
Yemen (YE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank · Official site reachable
View full country evidence
Jersey (JE)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected - Jersey Financial Services Commission
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site challenge-protected
View full country evidence
Guernsey (GG)
Level 3: Enforcement visible · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Guernsey Financial Services Commission
Level 3: Enforcement visible · Prudential supervision, Securities, Insurance, Pensions · Official site reachable
View full country evidence
Isle of Man (IM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site could not be reached - Isle of Man Financial Intelligence Unit (FIU-IOM)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Gibraltar (GI)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site challenge-protected - Gibraltar Financial Intelligence Unit (GCID GFIU)
Level 1: Identity confirmed · Financial intelligence · Official site challenge-protected
View full country evidence
Cayman Islands (KY)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site could not be reached - Cayman Islands Monetary Authority
Level 1: Identity confirmed · Securities, Insurance · Official site challenge-protected
+ 1 more mapped authorities.
View full country evidence
Bermuda (BM)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Securities, Insurance · Official site timed out - Financial Intelligence Agency Bermuda (FIA)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
British Virgin Islands (VG)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Financial Services Commission
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site challenge-protected
View full country evidence
Turks and Caicos Islands (TC)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site returned an error - Financial Services Commission
Level 1: Identity confirmed · Prudential supervision, Securities · Official site reachable
+ 1 more mapped authorities.
View full country evidence
Anguilla (AI)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Services Commission
Level 1: Identity confirmed · Prudential supervision, Financial intelligence · Official site reachable
View full country evidence
Montserrat (MS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Services Commission
Level 1: Identity confirmed · Prudential supervision · Official site reachable
View full country evidence
American Samoa (AS)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Insurance · Official site challenge-protected
View full country evidence
Guam (GU)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision · Official site reachable
View full country evidence
Aruba (AW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site reachable - Financial Intelligence Unit of Aruba (FIU-Aruba)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Curaçao (CW)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Central bank, Prudential supervision, Insurance · Official site challenge-protected - Intelligence Unit – Curaçao (FIU - Curaçao)
Level 1: Identity confirmed · Financial intelligence · Official site could not be reached
View full country evidence
Sint Maarten (SX)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Insurance · Official site challenge-protected - Reporting Center for Unusual Transactions (MOT Sint Maarten)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
View full country evidence
Bahamas (BS)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Financial Intelligence Unit Bahamas (FIU-Bahamas)
Level 1: Identity confirmed · Financial intelligence · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Barbados (BB)
Level 1: Identity confirmed · 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)
Level 1: Identity confirmed · Financial intelligence · Official site reachable - Central Bank of Barbados
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable
+ 2 more mapped authorities.
View full country evidence
Antigua and Barbuda (AG)
Level 3: Enforcement visible · 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
Level 1: Identity confirmed · Central bank, Prudential supervision · Official site reachable - Office of National Drug and Money Laundering Control Policy (ONDCP)
Level 3: Enforcement visible · Financial intelligence · Official site reachable
View full country evidence
US Virgin Islands (VI)
Level 1: Identity confirmed · 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
Level 1: Identity confirmed · Prudential supervision, Securities, Insurance · Official site reachable
View full country evidence
Register for the read-only regulatory signal API · Browse country profiles
Official directory sources