TFI RiskChart · Demo · free to use

Country risk that cites its source.

Demo version with a reduced data set: FATF lists, the EU high-risk list and 14 selected example routes with officially evidenced findings on a globe. Click a country: “Why is this shown?” leads to the source and date.

Demo version with a reduced data set, not for compliance decisions. No legal advice and no clearance: RiskChart Demo shows official classifications as the starting point of your analysis. Data: FATF (© FATF/OECD, CC BY 4.0), European Union (CC BY 4.0) and official sources for the trade routes; base map Natural Earth. No endorsement by the bodies named. Further layers, sanctions regimes, export controls and the tools are part of the full edition.