AML/CTF regime

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool:

(1) Low risk, e.g. the same as in the host country that is low risk.

(2) Medium risk, e.g. the host country is low risk but the FTZ has a discrete regime.

(3) High risk, e.g. the host country is high risk and there are no mitigation measures in the FTZ.