Navigating anti-money laundering (AML) compliance at the country level requires access to trustworthy and well-structured data. Yet, many key data sources remain difficult to access—buried in PDFs, scattered across webpages, or trapped in unstructured spreadsheets. These challenges make it hard for compliance teams to monitor developments, integrate data into internal tools, or maintain high data quality standards.

To solve this, we’re excited to introduce the AML Data Package — a curated, structured dataset available through our purpose-built platform, CountryData.io.

One Package. All the Essentials.

The AML Data Package brings together essential AML-related country classifications and assessments from trusted global sources, updated regularly and delivered in a harmonized format:

FATF (Financial Action Task Force)

• Black and Grey List with detailed country-level comments
• Consolidated Assessment Ratings covering both technical compliance and effectiveness

European Union

• List of High-Risk Third Countries
• List of Non-Cooperative Jurisdictions for Tax Purposes, with a distinction between uncooperative jurisdictions and those with pending commitments

OECD (Organisation for Economic Co-operation and Development)

• Ratings for Transparency and Exchange of Information, including headline scores and sub-indicators
• Bilateral CRS Information Exchange Relationships
• Assessment of Problematic Citizenship/Residence-by-Investment Schemes

United States

• Major Money Laundering Jurisdictions (INCSR Volume II)
• FinCEN Advisory Country Listings
• State Sponsors of Terrorism
• List of Offshore Financial Centers

Structured, API-Ready, and Integrated

All datasets are continuously monitored, cleaned, and updated to ensure accuracy and timeliness. Delivered via the CountryData.io API, our data is fully structured and normalized—ready for direct use in your internal risk models, compliance workflows, or business intelligence platforms.

Our team works directly with your IT and compliance units to ensure smooth integration into your systems. And if you require additional data sources for your AML program, we’re happy to expand the package for operational efficiency.

Let’s Talk

The AML Data Package is part of our broader AML suite, which includes dynamic country risk classifications and advisory services. Reach out to the CountryRisk.io team to learn more about how our tools can help you reduce compliance friction and stay ahead of regulatory obligations.

Contact us at [email protected] today to schedule a demo or start your integration.