Risk Factors

Please rate the arrangements for independent monitoring of the FTZ administrator’s crime prevention and security efforts: (1) There is a formal and regular process for review of the FTZ’s security. (2) Such a process is supposed to be in place but no information about its outcomes is available. (3) Such…

Please assess which of the below applies: (1) There are no credible reports of widespread illicit trade in the FTZ or the country. (2) There are reports of widespread illicit trade in the FTZ concerned but their credibility is difficult to ascertain or there are credible reports of widespread illicit…

Please rate which of the below best characterises the due diligence that new users undergo to operate in the FTZ: (1) Users subject to due diligence to rule out links to known criminals. (2) Users subject to due diligence but it does not check links to known criminals or is…

Preferred method: Please convert your organisation’s existing country financial crime risk rating on the scale of 1 (low) to 3 (high). Alternative method: Please refer to the Corruption Perceptions Index and convert the country score (as opposed to country rank) using the following scale: 75-100 → 1 (low risk). 41-74…