[ ] LOADING SCORECARD…
MCO · Europe · pop. 38K · generated 26 May 2026, 00:00 UTC
[ ] COMPOSITE RISK
Moderate risk driven by FATF jurisdiction under increased monitoring (grey list) and notable sanctions exposure (7 designations, 182/M pop.).
[ ] CORRUPTION · TI CPI
Data not available
Last fetch attempt: May 2026
[ ] INFORM RISK · JRC
Data not available
Last fetch attempt: May 2026
[ ] SANCTIONS · EU/OFAC/UN/UK/SECO
7 DESIGNATIONShigh
EU 0 · OFAC 7 · UN 0 · UK 0 · SECO 0
No recent designations
[ ] VIOLENT EVENTS · GDELT
3/100 INTENSITY
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 26/05/2026 · link ↗
[ ] FATF STATUS
GREY LISTEDhigh
Financial Action Task Force — jurisdiction under increased monitoring
SOURCE: FATF · 2026 · link ↗
[ ] FRAGILE STATES INDEX
Data not available
Last fetch attempt: May 2026
[ ] PRESS FREEDOM · RSF
Data not available
Last fetch attempt: May 2026
[ ] ENV. PERFORMANCE · YALE EPI
Data not available
Last fetch attempt: May 2026
[ ] DATA FRESHNESS
[S/1] SCORECARD aggregates publicly available country risk indicators from official sources. It does not constitute due diligence and is not a substitute for entity-level assessment. Verify outputs manually.
Methodology and data sources · Browse all country risk profiles
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