Regulatory ecosystem and enforcement visibility

Algeria (DZ)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Algeria
  Central bank, Prudential supervision · Official site could not be reached
• Commission d'Organisation et de Surveillance des Opérations de Bourse
  Securities · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Angola (AO)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Agência Angolana de Regulação e Supervisão de Seguros (ARSEG)
  Insurance, Pensions · Official site reachable
• Comissão do Mercado de Capitais
  Securities · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Benin (BJ)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Cellule Nationale de Traitement des Informations Financieres du Benin (CENTIF)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Botswana (BW)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Botswana
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit (FIU) - Botswana
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Burkina Faso (BF)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Burundi (BI)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agence de Régulation et de Contrôle des Assurances (ARCA)
  Insurance · Official site reachable
• Bank of the Republic of Burundi
  Central bank, Prudential supervision · Official site challenge-protected

View full country evidence

Cabo Verde (CV)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Cape Verde
  Central bank, Prudential supervision, Securities, Insurance · Official site could not be reached
• Cape Verde UIF (UIF)
  Financial intelligence · No public official website identified

View full country evidence

Cameroon (CM)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of Central African States
  Central bank · Official site challenge-protected
• Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
  Securities · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Central African Republic (CF)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Central African States
  Central bank, Prudential supervision · Official site challenge-protected
• Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
  Securities · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Chad (TD)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agence Nationale d Investigation Financiere du Tchad (ANIF)
  Financial intelligence · Official site returned an error
• Bank of Central African States
  Central bank · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Comoros (KM)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banque Centrale des Comores
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Republic of the Congo (CG)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agence Nationale d’Investigation Financiere (ANIF)
  Financial intelligence · Official site reachable
• Bank of Central African States
  Central bank · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Democratic Republic of the Congo (CD)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Cellule Nationale des Renseignements Financiers (CENAREF)
  Financial intelligence · Official site reachable
• Central Bank of Congo
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Côte d'Ivoire (CI)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Commission Bancaire de l'Union Monétaire Ouest Africaine
  Prudential supervision, Central bank · Official site could not be reached

+ 2 more mapped authorities.

View full country evidence

Djibouti (DJ)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banque Centrale de Djibouti
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Egypt (EG)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Egypt
  Central bank, Prudential supervision · Official site reachable
• Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Equatorial Guinea (GQ)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agencia Nacional de Investigación Financiera (ANIF)
  Financial intelligence · Official site could not be reached
• Bank of Central African States
  Central bank · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Eritrea (ER)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Eritrea
  Prudential supervision · No public official website identified

View full country evidence

Eswatini (SZ)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Eswatini Financial Intelligence Centre (EFIC)
  Financial intelligence · Official site reachable
• Financial Services Regulatory Authority (FSRA)
  Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Ethiopia (ET)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Ethiopian Financial Intelligence Centre (EFIC)
  Financial intelligence · Official site could not be reached
• National Bank of Ethiopia
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Gabon (GA)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Central African States
  Central bank · Official site challenge-protected
• Commission de Surveillance du Marché Financier de l'Afrique Centrale (Securities and Exchange Commission of Central Africa)
  Securities · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

The Gambia (GM)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of The Gambia
  Central bank, Prudential supervision · Official site challenge-protected
• Financial Intelligence Unit of The Gambia (FIA)
  Financial intelligence · Official site could not be reached

View full country evidence

Ghana (GH)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Ghana
  Central bank, Prudential supervision · Official site timed out
• Financial Intelligence Centre Ghana (FIC)
  Financial intelligence · Official site timed out

+ 3 more mapped authorities.

View full country evidence

Guinea (GN)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Republic of Guinea
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Guinea-Bissau (GW)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Kenya (KE)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Markets Authority
  Securities · Official site returned an error
• Central Bank of Kenya
  Central bank, Prudential supervision · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Lesotho (LS)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Lesotho
  Central bank, Prudential supervision, Pensions · Official site reachable
• Central Bank of Lesotho
  Insurance · No public official website identified

+ 1 more mapped authorities.

View full country evidence

Liberia (LR)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Liberia
  Central bank · Official site reachable
• Financial Intelligence Agency of Liberia (FIA-LIBERIA)
  Financial intelligence · Official site reachable

View full country evidence

Libya (LY)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Libya
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Madagascar (MG)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Banky Foiben'i Madagasikara
  Central bank, Prudential supervision · Official site challenge-protected
• The Financial Intelligent Unit (SAMIFIN)
  Financial intelligence · Official site reachable

View full country evidence

Malawi (MW)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Authority Malawi (FIA-Malawi)
  Financial intelligence · Official site reachable
• Reserve Bank of Malawi
  Central bank, Prudential supervision, Securities, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Mali (ML)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Mauritania (MR)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité de Régulation du Marché Financier
  Securities · Official site reachable
• Banque Centrale de Mauritanie
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Mauritius (MU)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Mauritius
  Central bank, Prudential supervision · Official site challenge-protected
• Financial Intelligence Unit Mauritius (FIU-Mauritius)
  Financial intelligence · Official site timed out

+ 1 more mapped authorities.

View full country evidence

Morocco (MA)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité de Contrôle des Assurances et de la Prévoyance Sociale (ACAPS)
  Insurance, Pensions · Official site challenge-protected
• Autorité Marocaine du Marché des Capitaux
  Securities · Official site timed out

+ 2 more mapped authorities.

View full country evidence

Mozambique (MZ)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Mozambique
  Central bank, Prudential supervision · Official site timed out
• Financial Intelligence Office of Mozambique (GiFiM)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Namibia (NA)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Namibia
  Central bank, Prudential supervision · Official site timed out
• Financial Intelligence Centre (FIC)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Niger (NE)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Nigeria (NG)

Transparency Index: not scored

local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Nigeria
  Central bank, Prudential supervision · Official site reachable
• National Insurance Commission
  Insurance · Official site could not be reached

+ 4 more mapped authorities.

View full country evidence

Rwanda (RW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of Rwanda
  Central bank, Prudential supervision, Insurance, Pensions · Official site reachable
• The Financial Intelligence Unit (FIU) of the Republic of Rwanda (FIC)
  Financial intelligence · Official site returned an error

View full country evidence

São Tomé and Príncipe (ST)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banco Central de São Tomé e Príncipe
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Senegal (SN)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Seychelles (SC)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Seychelles
  Central bank, Prudential supervision · Official site could not be reached
• Financial Services Authority
  Insurance, Pensions · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Sierra Leone (SL)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Sierra Leone
  Central bank, Prudential supervision · Official site could not be reached
• Financial Intelligence Unit Sierra Leone (FIA)
  Financial intelligence · Official site reachable

View full country evidence

Somalia (SO)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Somalia
  Central bank, Prudential supervision · Official site reachable

View full country evidence

South Africa (ZA)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Financial Intelligence Centre (FIC)
  Financial intelligence · Official site challenge-protected
• Financial Sector Conduct Authority
  Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

South Sudan (SS)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of South Sudan
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Sudan (SD)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Sudan
  Central bank, Prudential supervision · Official site reachable
• Financial Information Unit (FIUSU)
  Financial intelligence · Official site reachable

View full country evidence

Tanzania (TZ)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of Tanzania
  Central bank, Prudential supervision · Official site reachable
• Capital Markets and Securities Authority
  Securities · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Togo (TG)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité des Marchés Financiers de l’UMOA
  Securities · Official site timed out
• Central Bank of West African States (BCEAO)
  Central bank, Prudential supervision · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Tunisia (TN)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Tunisia
  Central bank, Prudential supervision · Official site reachable
• Conseil du marché financier
  Securities · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Uganda (UG)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of Uganda
  Central bank, Prudential supervision · Official site reachable
• Capital Markets Authority
  Securities · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Zambia (ZM)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Zambia
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Centre (FIC)
  Financial intelligence · Official site access blocked

+ 3 more mapped authorities.

View full country evidence

Zimbabwe (ZW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Insurance and Pensions Commission (IPEC)
  Insurance, Pensions · Official site challenge-protected
• Reserve Bank of Zimbabwe
  Central bank, Prudential supervision, Financial intelligence · Official site could not be reached

View full country evidence

Argentina (AR)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Argentina
  Central bank, Prudential supervision · Official site reachable
• Comisión Nacional de Valores
  Securities · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Belize (BZ)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Belize
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Belize (FIU-Belize)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Bolivia (BO)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autoridad de Supervisión del Sistema Financiero
  Prudential supervision, Securities · Official site reachable
• Central Bank of Bolivia
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Brazil (BR)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Brazilian Pension Funds Authority
  Pensions · Official site challenge-protected
• Central Bank of Brazil
  Central bank, Prudential supervision · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Canada (CA)

Transparency Index: not scored

local-authority-evidence · 8 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Alberta Securities Commission
  Securities · Official site reachable
• Autorité des marchés financiers
  Securities, Insurance · Official site reachable

+ 6 more mapped authorities.

View full country evidence

Chile (CL)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banking and Financial Institutions Supervisory Agency
  Prudential supervision · Official site challenge-protected
• Central Bank of Chile
  Central bank · Official site challenge-protected

+ 3 more mapped authorities.

View full country evidence

Colombia (CO)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Colombia
  Central bank · Official site challenge-protected
• Superintendencia Financiera de Colombia
  Prudential supervision, Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Costa Rica (CR)

Transparency Index: not scored

local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Costa Rica
  Central bank, Prudential supervision · Official site challenge-protected
• La Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas (FIU-CDI)
  Financial intelligence · Official site challenge-protected

+ 4 more mapped authorities.

View full country evidence

Cuba (CU)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Cuba
  Central bank, Prudential supervision · Official site timed out
• Direccion General de Investigacion de Operaciones Financieras (DGIOF)
  Financial intelligence · Official site could not be reached

View full country evidence

Dominica (DM)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Dominica (FIU-Dominica)
  Financial intelligence · Official site reachable

View full country evidence

Dominican Republic (DO)

Transparency Index: not scored

local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Dominican Republic
  Central bank · Official site reachable
• Pensions Superintendency
  Pensions · Official site reachable

+ 4 more mapped authorities.

View full country evidence

Ecuador (EC)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Ecuador
  Central bank · Official site reachable
• Superintendencia de Bancos
  Prudential supervision · Official site timed out

+ 2 more mapped authorities.

View full country evidence

El Salvador (SV)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Reserve Bank of El Salvador
  Central bank, Prudential supervision · Official site reachable
• Financial Investigation Unit El Salvador (UIF – El Salvador)
  Financial intelligence · Official site timed out

+ 2 more mapped authorities.

View full country evidence

Guatemala (GT)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Guatemala
  Central bank · Official site reachable
• Superintendencia de Bancos
  Prudential supervision, Insurance, Financial intelligence · Official site access blocked

View full country evidence

Grenada (GD)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Grenada (FIU-Grenada)
  Financial intelligence · Official site reachable

View full country evidence

Guyana (GY)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Guyana
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit, Guyana
  Financial intelligence · No public official website identified

View full country evidence

Haiti (HT)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of the Republic of Haiti
  Central bank, Prudential supervision · Official site challenge-protected

View full country evidence

Honduras (HN)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Honduras
  Central bank, Prudential supervision · Official site reachable
• Comisión Nacional de Bancos y Seguros
  Prudential supervision, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Jamaica (JM)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of Jamaica
  Central bank, Prudential supervision · Official site reachable
• Financial Investigations Division (FID)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Mexico (MX)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Mexico
  Central bank · Official site returned an error
• Comisión Nacional Bancaria y de Valores
  Prudential supervision, Securities · Official site could not be reached

+ 2 more mapped authorities.

View full country evidence

Nicaragua (NI)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Nicaragua
  Central bank · Official site challenge-protected
• Superintendencia de Bancos y Otras Instituciones Financieras
  Prudential supervision · Official site timed out

View full country evidence

Panama (PA)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Analysis Unit Panama (UAF-Panama)
  Financial intelligence · Official site could not be reached
• National Bank of Panama (Banco Nacional de Panamá)
  Central bank, Prudential supervision · Official site challenge-protected

+ 3 more mapped authorities.

View full country evidence

Paraguay (PY)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Paraguay
  Central bank, Prudential supervision, Insurance · Official site challenge-protected
• Financial Intelligence Unit Paraguay (UAF-Seprelad)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Peru (PE)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Reserve Bank of Peru
  Central bank · Official site reachable
• Superintendencia de Banca y Seguros
  Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Suriname (SR)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Suriname
  Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected
• Financial Intelligence Unit Suriname (FIU-Suriname)
  Financial intelligence · Official site reachable

View full country evidence

Saint Kitts and Nevis (KN)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Saint Kitts and Nevis (FIU-SKN)
  Financial intelligence · Official site could not be reached

View full country evidence

Saint Lucia (LC)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Authority (FIA-Saint Lucia)
  Financial intelligence · Official site challenge-protected

View full country evidence

Saint Vincent and the Grenadines (VC)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Saint Vincent and the Grenadines (FIU-SVG)
  Financial intelligence · Official site reachable

View full country evidence

Trinidad and Tobago (TT)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Trinidad and Tobago
  Central bank, Prudential supervision, Insurance, Pensions · Official site reachable
• Financial Intelligence Unit of Trinidad and Tobago (FIUTT)
  Financial intelligence · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

United States (US)

Transparency Index: not scored

local-authority-evidence · 22 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Board of Governors of the Federal Reserve System
  Central bank, Prudential supervision, Insurance · Official site reachable
• Commodity Futures Trading Commission
  Securities · Official site reachable

+ 20 more mapped authorities.

View full country evidence

Uruguay (UY)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Uruguay
  Central bank, Prudential supervision, Securities, Insurance, Financial intelligence · Official site could not be reached

View full country evidence

Venezuela (VE)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Venezuela
  Central bank · Official site could not be reached
• Superintendencia de Bancos y Otras Instituciones Financieras
  Prudential supervision, Financial intelligence · Official site timed out

View full country evidence

Afghanistan (AF)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Afghanistan
  Central bank · Official site reachable

View full country evidence

Australia (AU)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Australian Prudential Regulation Authority
  Prudential supervision, Insurance, Pensions · Official site challenge-protected
• Australian Securities and Investments Commission
  Securities, Insurance · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Bangladesh (BD)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bangladesh Bank
  Central bank, Prudential supervision, Financial intelligence · Official site reachable
• Bangladesh Securities and Exchange Commission
  Securities · Official site reachable

View full country evidence

Bhutan (BT)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Royal Monetary Authority of Bhutan
  Central bank, Prudential supervision, Financial intelligence · Official site timed out

View full country evidence

Brunei (BN)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Brunei Darussalam Central Bank
  Central bank, Securities, Insurance, Financial intelligence · Official site reachable

View full country evidence

Cambodia (KH)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Insurance Regulator of Cambodia
  Insurance · No public official website identified
• Ministry of Labour and Vocational Training
  Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

China (CN)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• China Banking Regulatory Commission
  Prudential supervision, Insurance · Official site could not be reached
• China Securities Regulatory Commission
  Securities · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Cook Islands (CK)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Supervisory Commission
  Prudential supervision, Financial intelligence · Official site challenge-protected

View full country evidence

Fiji (FJ)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Fiji Financial Intelligence Unit (Fiji-FIU)
  Financial intelligence · Official site reachable
• Reserve Bank of Fiji
  Central bank, Prudential supervision · Official site reachable

View full country evidence

India (IN)

Transparency Index: not scored

local-authority-evidence · 6 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Financial Intelligence Unit India (FIU-IND)
  Financial intelligence · Official site timed out
• Insurance Regulatory and Development Authority of India (IRDAI)
  Insurance · Official site access blocked

+ 4 more mapped authorities.

View full country evidence

Indonesia (ID)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank Indonesia
  Central bank, Prudential supervision · Official site could not be reached
• Indonesia Financial Services Authority
  Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Japan (JP)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Japan
  Central bank, Prudential supervision · Official site reachable
• Financial Services Agency
  Prudential supervision, Securities, Insurance · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Kazakhstan (KZ)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
  Securities, Insurance · Official site could not be reached
• Astana Financial Services Authority (AFSA)
  Insurance · Official site reachable

+ 3 more mapped authorities.

View full country evidence

North Korea (KP)

Transparency Index: not scored

external-evidence-only · 0 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

No authority entry was resolved in the directory snapshot. This is not evidence that no regulator exists.

View full country evidence

South Korea (KR)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Korea
  Central bank, Prudential supervision · Official site reachable
• Financial Services Commission/Financial Supervisory Service
  Securities · Official site reachable

+ 3 more mapped authorities.

View full country evidence

Kyrgyzstan (KG)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of the Kyrgyz Republic
  Central bank, Prudential supervision · Official site reachable
• State Service for Financial Market Regulation and Supervision under the Government of the Kyrgyz Republic
  Securities · Official site could not be reached

+ 1 more mapped authorities.

View full country evidence

Laos (LA)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Anti-Money Laundering Intelligence Office of Lao PDR
  Financial intelligence · Official site reachable
• Bank of the Lao PDR
  Central bank · Official site could not be reached

View full country evidence

Malaysia (MY)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Malaysia
  Central bank, Prudential supervision, Insurance · Official site reachable
• Financial Intelligence Unit Malaysia (UPWBNM)
  Financial intelligence · Official site returned an error

+ 2 more mapped authorities.

View full country evidence

Maldives (MV)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Market Development Authority
  Securities, Pensions · Official site reachable
• Maldives Monetary Authority
  Central bank, Prudential supervision, Insurance, Financial intelligence · Official site reachable

View full country evidence

Marshall Islands (MH)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Domestic Financial Intelligence Unit (DFIU)
  Financial intelligence · No public official website identified

View full country evidence

Mongolia (MN)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Mongolia
  Central bank, Financial intelligence · Official site reachable
• Financial Regulatory Commission
  Securities, Insurance · Official site reachable

View full country evidence

Myanmar (MM)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Myanmar
  Central bank, Prudential supervision · Official site challenge-protected

View full country evidence

Nepal (NP)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Nepal (Nepal Rastra Bank)
  Central bank, Prudential supervision, Financial intelligence · Official site challenge-protected
• Nepal Insurance Authority
  Insurance · Official site challenge-protected

View full country evidence

Nauru (NR)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Unit of Nauru
  Financial intelligence · Official site reachable

View full country evidence

New Zealand (NZ)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Markets Authority
  Securities · Official site challenge-protected
• New Zealand Police Financial Intelligence Unit (NZ-Police FIU)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Niue (NU)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Niue Financial Intelligence Unit (Niue FIU)
  Financial intelligence · No public official website identified

View full country evidence

Pakistan (PK)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Securities and Exchange Commission
  Securities, Pensions · Official site reachable
• Securities and Exchange Commission of Pakistan
  Insurance · No public official website identified

+ 1 more mapped authorities.

View full country evidence

Palau (PW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Institutions Commission
  Prudential supervision · Official site access blocked
• Financial Intelligence Unit
  Financial intelligence · Official site reachable

View full country evidence

Papua New Guinea (PG)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Papua New Guinea
  Central bank, Prudential supervision, Insurance, Pensions, Financial intelligence · Official site challenge-protected
• Office of Insurance Commissioner (OIC)
  Insurance · No public official website identified

+ 1 more mapped authorities.

View full country evidence

Philippines (PH)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Anti-Money Laundering Council (AMLC)
  Financial intelligence · Official site reachable
• Central Bank of the Philippines (Bangko Sentral ng Pilipinas)
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Samoa (WS)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Samoa
  Central bank, Prudential supervision, Financial intelligence · Official site reachable
• Central Bank of Samoa
  Insurance · No public official website identified

+ 1 more mapped authorities.

View full country evidence

Singapore (SG)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Central Provident Fund Board
  Pensions · Official site reachable
• Monetary Authority of Singapore
  Central bank, Prudential supervision, Securities, Insurance · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Solomon Islands (SB)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Solomon Islands
  Central bank, Prudential supervision, Financial intelligence · Official site reachable

View full country evidence

Sri Lanka (LK)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Central Bank of Sri Lanka
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Taiwan (TW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Anti-Money Laundering Division (AMLD)
  Financial intelligence · Official site reachable
• Financial Supervisory Commission
  Securities, Insurance · Official site reachable

View full country evidence

Tajikistan (TJ)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of the Republic of Tajikistan
  Central bank, Prudential supervision, Financial intelligence · Official site reachable

View full country evidence

Thailand (TH)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Anti-Money Laundering Office Thailand (AMLO)
  Financial intelligence · Official site reachable
• Bank of Thailand
  Central bank, Prudential supervision · Official site returned an error

+ 2 more mapped authorities.

View full country evidence

Tonga (TO)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Reserve Bank of Tonga
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Timor-Leste (TL)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• UIF Timore-Leste
  Financial intelligence · No public official website identified

View full country evidence

Turkmenistan (TM)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Turkmenistan
  Central bank, Prudential supervision · Official site reachable
• Financial Monitoring Service (FMS)
  Financial intelligence · Official site reachable

View full country evidence

Uzbekistan (UZ)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Central Bank of the Republic of Uzbekistan
  Central bank, Prudential supervision · Official site reachable
• Department on Struggle Against Tax Currency Crimes and Legalization of Criminal Incomes at the GPO (FIU-Uzbekistan)
  Financial intelligence · Official site timed out

+ 1 more mapped authorities.

View full country evidence

Vanuatu (VU)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Reserve Bank of Vanuatu
  Central bank, Prudential supervision, Insurance · Official site timed out
• Vanuatu Financial Intelligence Unit (FIU-Vanuatu)
  Financial intelligence · Official site timed out

+ 1 more mapped authorities.

View full country evidence

Vietnam (VN)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Ministry of Finance, Insurance Department
  Insurance · Official site reachable
• State Bank of Vietnam
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Hong Kong (HK)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Hong Kong Monetary Authority
  Central bank, Prudential supervision · Official site reachable
• Insurance Authority (IA)
  Insurance · Official site challenge-protected

+ 3 more mapped authorities.

View full country evidence

Macau (MO)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Office (GIF)
  Financial intelligence · Official site could not be reached
• Monetary Authority of Macao
  Central bank, Prudential supervision, Insurance, Pensions · Official site reachable

View full country evidence

Albania (AL)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Albanian Financial Intelligence Agency (FIA)
  Financial intelligence · Official site reachable
• Albanian Financial Supervisory Authority
  Securities, Insurance, Pensions · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Andorra (AD)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autoritat Financera Andorrana
  Securities, Insurance · Official site timed out
• Financial Intelligence Unit-Andorra (FIUAND)
  Financial intelligence · Official site reachable

View full country evidence

Armenia (AM)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Armenia
  Central bank, Prudential supervision, Securities, Insurance, Pensions, Financial intelligence · Official site reachable

View full country evidence

Austria (AT)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Austrian Financial Intelligence Unit (A-FIU)
  Financial intelligence · No public official website identified
• Austrian Financial Market Authority
  Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Azerbaijan (AZ)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Republic of Azerbaijan
  Central bank, Prudential supervision, Insurance · Official site reachable
• Financial Monitoring Service (FMS)
  Financial intelligence · Official site timed out

View full country evidence

Belarus (BY)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of the Republic of Belarus
  Central bank, Prudential supervision · Official site timed out
• The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM)
  Financial intelligence · Official site timed out

View full country evidence

Belgium (BE)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Belgian Financial Intelligence Processing Unit (CTIF-CFI)
  Financial intelligence · Official site reachable
• Financial Services and Markets Authority
  Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Bosnia and Herzegovina (BA)

Transparency Index: not scored

local-authority-evidence · 9 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banking Agency of Republika Srpska
  Prudential supervision · Official site reachable
• Banking Agency of the Federation of Bosnia and Herzegovina
  Prudential supervision · Official site could not be reached

+ 7 more mapped authorities.

View full country evidence

Bulgaria (BG)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bulgarian National Bank
  Central bank, Prudential supervision · Official site timed out
• Financial Intelligence Directorate – State Agency for National Security (FID-SANS)
  Financial intelligence · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Croatia (HR)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Anti-Money Laundering Office – FIU Croatia (AMLO)
  Financial intelligence · Official site timed out
• Croatian Financial Services Supervisory Agency
  Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Cyprus (CY)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Cyprus
  Central bank, Prudential supervision · Official site challenge-protected
• Cyprus Securities and Exchange Commission
  Securities · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Czechia (CZ)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Czech National Bank
  Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable
• Financial Analytical Unit (FAU-CR)
  Financial intelligence · Official site challenge-protected

View full country evidence

Denmark (DK)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Danish Financial Supervisory Authority
  Prudential supervision, Securities, Insurance · Official site returned an error
• Danmarks Nationalbank
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Estonia (EE)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Estonia
  Central bank, Prudential supervision · Official site reachable
• Estonian Financial Intelligence Unit (Estonian FIU)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Finland (FI)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of Finland
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit (RAP)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

France (FR)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Autorité de Contrôle Prudentiel et de Résolution
  Prudential supervision, Insurance, Pensions · Official site reachable
• Autorité des marchés financiers
  Securities · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Germany (DE)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Deutsche Bundesbank
  Central bank, Prudential supervision · Official site reachable
• Federal Financial Supervisory Authority
  Prudential supervision, Securities, Insurance, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Georgia (GE)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Monitoring Service of Georgia (FFMS)
  Financial intelligence · Official site returned an error
• Insurance State Supervision Service of Georgia
  Insurance, Pensions · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Greece (GR)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Greece
  Central bank, Prudential supervision, Insurance · Official site challenge-protected
• Hellenic Capital Market Commission
  Securities · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Hungary (HU)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Hungary
  Central bank · Official site reachable
• Central Bank of Hungary
  Prudential supervision · Official site could not be reached

+ 2 more mapped authorities.

View full country evidence

Iceland (IS)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Iceland
  Central bank, Prudential supervision, Securities · Official site challenge-protected
• Financial Intelligence Unit – Iceland (FIU-ICE)
  Financial intelligence · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Ireland (IE)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Ireland
  Central bank, Prudential supervision, Securities, Insurance · Official site reachable
• Financial Intelligence Unit Ireland (FIU Ireland)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Italy (IT)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Italy
  Central bank, Prudential supervision, Financial intelligence · Official site reachable
• Commissione Nazionale per le Società e la Borsa
  Securities · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Kosovo (XK)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Republic of Kosovo
  Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected
• Financial Intelligence Unit of Kosovo (NJIF-K)
  Financial intelligence · No public official website identified

View full country evidence

Latvia (LV)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Latvia
  Central bank, Securities, Insurance, Pensions · Official site reachable
• Financial and Capital Market Commission
  Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Liechtenstein (LI)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Financial Intelligence Unit Liechtenstein (EFFI)
  Financial intelligence · Official site challenge-protected
• Financial Market Authority
  Prudential supervision, Securities, Insurance, Pensions · Official site reachable

View full country evidence

Lithuania (LT)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Lithuania
  Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site challenge-protected
• Financial Crime Investigation Service Under the Ministry of Interior (FCIS)
  Financial intelligence · Official site challenge-protected

View full country evidence

Luxembourg (LU)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Central Bank of Luxembourg
  Central bank, Prudential supervision · Official site reachable
• Commissariat aux Assurances
  Insurance · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Malta (MT)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Malta
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Analysis Unit (FIAU)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Moldova (MD)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of Moldova
  Central bank, Prudential supervision, Insurance · Official site challenge-protected
• Office for Prevention and Fight Against Money Laundering (SPCSB)
  Financial intelligence · Official site returned an error

View full country evidence

Monaco (MC)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autorité Monégasque de Sécurité Financière (AMSF)
  Financial intelligence · Official site could not be reached
• Commission de Contrôle des Activités Financières
  Securities · Official site challenge-protected

View full country evidence

Montenegro (ME)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Market Authority of Montenegro
  Securities · Official site access blocked
• Central Bank of Montenegro
  Central bank · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Netherlands (NL)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• De Nederlandsche Bank
  Central bank, Prudential supervision, Insurance, Pensions · Official site reachable
• Financial Intelligence Unit – Netherlands (FIU-NL)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

North Macedonia (MK)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Agency for Supervision of Fully Funded Pension Insurance
  Pensions · Official site challenge-protected
• Financial Intelligence Office (FIO)
  Financial intelligence · No public official website identified

+ 3 more mapped authorities.

View full country evidence

Norway (NO)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Norway
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Norway (EFE)
  Financial intelligence · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Poland (PL)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• General Inspector of Financial Information (GIFI)
  Financial intelligence · Official site reachable
• Narodowy Bank Polski
  Central bank, Prudential supervision · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Portugal (PT)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF)
  Insurance, Pensions · Official site reachable
• Banco de Portugal
  Central bank, Prudential supervision · Official site access blocked

+ 2 more mapped authorities.

View full country evidence

Romania (RO)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Supervisory Authority
  Securities, Insurance, Pensions · Official site could not be reached
• National Bank of Romania
  Central bank, Prudential supervision · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Russia (RU)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Russian Federation
  Central bank, Prudential supervision, Securities · Official site reachable
• Federal Financial Monitoring Service (Rosfinmonitoring)
  Financial intelligence · Official site timed out

View full country evidence

San Marino (SM)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of the Republic of San Marino
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Agency (FIA San Marino)
  Financial intelligence · Official site could not be reached

View full country evidence

Serbia (RS)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Administration for the Prevention of Money Laundering (APML)
  Financial intelligence · Official site reachable
• National Bank of Serbia
  Central bank, Prudential supervision, Insurance, Pensions · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Slovakia (SK)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Unit of the National Criminal Agency (FSJ)
  Financial intelligence · Official site reachable
• National Bank of Slovakia
  Central bank, Prudential supervision, Securities, Insurance, Pensions · Official site reachable

View full country evidence

Slovenia (SI)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banka Slovenije
  Central bank, Prudential supervision · Official site reachable
• Insurance Supervision Agency
  Insurance · Official site access blocked

+ 2 more mapped authorities.

View full country evidence

Spain (ES)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Spain
  Central bank, Prudential supervision · Official site reachable
• Comisión Nacional del Mercado de Valores
  Securities · Official site returned an error

+ 3 more mapped authorities.

View full country evidence

Sweden (SE)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Finansinspektionen
  Prudential supervision, Securities, Financial intelligence · Official site reachable
• Sveriges Riksbank
  Central bank, Prudential supervision · Official site reachable

View full country evidence

Switzerland (CH)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Money Laundering Reporting Office Switzerland (MROS)
  Financial intelligence · Official site returned an error
• Swiss Financial Market Supervisory Authority (FINMA)
  Prudential supervision, Securities, Insurance · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Ukraine (UA)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• National Bank of Ukraine
  Central bank, Prudential supervision, Insurance · Official site reachable
• National Securities and Stock Market Commission
  Securities, Pensions · Official site reachable

+ 1 more mapped authorities.

View full country evidence

United Kingdom (GB)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 2 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Bank of England
  Central bank, Prudential supervision, Insurance · Official site reachable
• The Financial Conduct Authority
  Prudential supervision, Securities, Insurance · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Vatican City (VA)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Information Authority (AIF)
  Financial intelligence · Official site could not be reached

View full country evidence

Bahrain (BH)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Bahrain
  Central bank, Prudential supervision, Securities, Insurance · Official site challenge-protected
• Financial Intelligence National Center (FINC)
  Financial intelligence · Official site timed out

View full country evidence

Iran (IR)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Securities and Exchange Organization
  Securities · Official site timed out
• The Central Bank of the Islamic Republic of Iran
  Central bank, Prudential supervision · Official site could not be reached

View full country evidence

Iraq (IQ)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Anti-Money Laundering and Countering Financing of Terrorism Office of Iraq
  Financial intelligence · Official site reachable
• Central Bank of Iraq
  Central bank · Official site reachable

View full country evidence

Israel (IL)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bank of Israel
  Central bank, Prudential supervision · Official site reachable
• Capital Market Insurance and Savings Authority
  Pensions · Official site challenge-protected

+ 3 more mapped authorities.

View full country evidence

Jordan (JO)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan)
  Financial intelligence · Official site reachable
• Central Bank of Jordan
  Central bank, Prudential supervision, Insurance · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Kuwait (KW)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Markets Authority
  Securities · Official site timed out
• Central Bank of Kuwait
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Lebanon (LB)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Lebanon
  Central bank, Prudential supervision · Official site challenge-protected
• Special Investigation Commission (SIC)
  Financial intelligence · Official site reachable

View full country evidence

Oman (OM)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Oman
  Central bank, Prudential supervision · Official site timed out
• Financial Services Authority
  Securities, Insurance · Official site could not be reached

+ 1 more mapped authorities.

View full country evidence

Palestine (PS)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Follow-up Unit (FFU)
  Financial intelligence · Official site challenge-protected
• Palestine Capital Market Authority
  Securities, Insurance · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Qatar (QA)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Qatar Central Bank
  Central bank, Prudential supervision, Insurance · Official site could not be reached
• Qatar Financial Centre Regulatory Authority
  Prudential supervision, Insurance · Official site challenge-protected

+ 2 more mapped authorities.

View full country evidence

Saudi Arabia (SA)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Market Authority
  Securities · Official site reachable
• Insurance Authority
  Insurance · No public official website identified

+ 2 more mapped authorities.

View full country evidence

Syria (SY)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Syria
  Central bank, Prudential supervision · Official site reachable
• Combating Money Laundering and Terrorism Financing Commission (CMLC)
  Financial intelligence · No public official website identified

+ 1 more mapped authorities.

View full country evidence

Türkiye (TR)

Transparency Index: not scored

local-authority-evidence · 5 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banking Regulation and Supervision Agency
  Prudential supervision · Official site timed out
• Capital Markets Board
  Securities · Official site could not be reached

+ 3 more mapped authorities.

View full country evidence

United Arab Emirates (AE)

Transparency Index: not scored

local-authority-evidence · 6 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Capital Market Authority
  Securities · Official site timed out
• Central Bank of the United Arab Emirates
  Central bank, Prudential supervision · Official site challenge-protected

+ 4 more mapped authorities.

View full country evidence

Yemen (YE)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Yemen
  Central bank · Official site reachable

View full country evidence

Jersey (JE)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Unit – Jersey
  Financial intelligence · Official site challenge-protected
• Jersey Financial Services Commission
  Prudential supervision, Securities, Insurance · Official site challenge-protected

View full country evidence

Guernsey (GG)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Financial Intelligence Service (FIS)
  Financial intelligence · Official site reachable
• Guernsey Financial Services Commission
  Prudential supervision, Securities, Insurance, Pensions · Official site reachable

View full country evidence

Isle of Man (IM)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Supervision Commission
  Prudential supervision · Official site could not be reached
• Isle of Man Financial Intelligence Unit (FIU-IOM)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Gibraltar (GI)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Services Commission
  Prudential supervision, Securities, Insurance · Official site challenge-protected
• Gibraltar Financial Intelligence Unit (GCID GFIU)
  Financial intelligence · Official site challenge-protected

View full country evidence

Cayman Islands (KY)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Cayman Islands Monetary Authority
  Central bank, Prudential supervision · Official site could not be reached
• Cayman Islands Monetary Authority
  Securities, Insurance · Official site challenge-protected

+ 1 more mapped authorities.

View full country evidence

Bermuda (BM)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Bermuda Monetary Authority
  Central bank, Prudential supervision, Securities, Insurance · Official site timed out
• Financial Intelligence Agency Bermuda (FIA)
  Financial intelligence · Official site reachable

View full country evidence

British Virgin Islands (VG)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Investigation Agency British Virgin Islands (FIA)
  Financial intelligence · Official site reachable
• Financial Services Commission
  Prudential supervision, Securities, Insurance · Official site challenge-protected

View full country evidence

Turks and Caicos Islands (TC)

Transparency Index: not scored

local-authority-evidence · 3 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI)
  Financial intelligence · Official site returned an error
• Financial Services Commission
  Prudential supervision, Securities · Official site reachable

+ 1 more mapped authorities.

View full country evidence

Anguilla (AI)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Services Commission
  Prudential supervision, Financial intelligence · Official site reachable

View full country evidence

Montserrat (MS)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Financial Services Commission
  Prudential supervision · Official site reachable

View full country evidence

American Samoa (AS)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Office of the Insurance Commissioner
  Insurance · Official site challenge-protected

View full country evidence

Guam (GU)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Banking and Insurance Board
  Prudential supervision · Official site reachable

View full country evidence

Aruba (AW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Aruba
  Central bank, Prudential supervision, Insurance · Official site reachable
• Financial Intelligence Unit of Aruba (FIU-Aruba)
  Financial intelligence · Official site reachable

View full country evidence

Curaçao (CW)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Central Bank of Curaçao and Sint Maarten
  Central bank, Prudential supervision, Insurance · Official site challenge-protected
• Intelligence Unit – Curaçao (FIU - Curaçao)
  Financial intelligence · Official site could not be reached

View full country evidence

Sint Maarten (SX)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Centrale Bank van Curacao en sint Maarten
  Insurance · Official site challenge-protected
• Reporting Center for Unusual Transactions (MOT Sint Maarten)
  Financial intelligence · Official site reachable

View full country evidence

Bahamas (BS)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Central Bank of The Bahamas
  Central bank, Prudential supervision · Official site reachable
• Financial Intelligence Unit Bahamas (FIU-Bahamas)
  Financial intelligence · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Barbados (BB)

Transparency Index: not scored

local-authority-evidence · 4 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Barbados Financial Intelligence Unit (FIU-Barbados)
  Financial intelligence · Official site reachable
• Central Bank of Barbados
  Central bank, Prudential supervision · Official site reachable

+ 2 more mapped authorities.

View full country evidence

Antigua and Barbuda (AG)

Transparency Index: not scored

local-authority-evidence · 2 mapped official authorities. 1 authority evidence records are enforcement-visible. A blocked source is not described as no enforcement.

• Eastern Caribbean Central Bank
  Central bank, Prudential supervision · Official site reachable
• Office of National Drug and Money Laundering Control Policy (ONDCP)
  Financial intelligence · Official site reachable

View full country evidence

US Virgin Islands (VI)

Transparency Index: not scored

local-authority-evidence · 1 mapped official authorities. Enforcement visibility remains unknown or limited to identity/activity evidence. A blocked source is not described as no enforcement.

• Office of the Lieutenant Governor — Division of Banking, Insurance and Financial Regulation
  Prudential supervision, Securities, Insurance · Official site reachable

View full country evidence