LOADING SCORECARD…
TWN · Asia · pop. 23.3M · generated 25 Aug 2026, 06:04 UTC
COMPOSITE RISK
Low risk driven by Labour & Human Rights (moderate — child- or forced-labour evidence across 1 good (US DOL TVPRA 2024)) and Environmental (moderate — below-average environmental performance (EPI 50/100, Yale 2024)).
Evidence coverage · substantial
The engine sums the available group scores (2), divides by 6, and calibrates the resulting 0–100 base score using the published method. Base 11.1 → published 17/100.
Excluded from the denominator because no current group data is available: Economic Fragility. Missing evidence is not treated as low risk.
Coverage describes available country-level evidence, not confidence in any entity-level decision. See the exact formula and thresholds.
Taiwan carries a composite risk score of 17 out of 100 on the [S/1] scorecard, placing it in the low risk band as of 23 August 2026. The result is based on 6 of 7 indicator groups (substantial evidence coverage); unavailable groups are excluded rather than treated as low risk. It records a Transparency International CPI score of 68 out of 100 (2025, higher is cleaner). Exposure includes 44 sanctions or debarment designations linked to Taiwan within [S/1]'s 18-source configured coverage model, using the source data currently available and 1 forced-labour category observation across 1 source-listed good (US DOL TVPRA 2024). All figures are drawn from official open-data sources and carry their own publication year. This is a country-level screening input, not an entity-level determination.
GOVERNANCE · WB WGI
Data not available
Last fetch attempt: Aug 2026
INFORM RISK · JRC
Data not available
Last fetch attempt: Aug 2026
CHILD / FORCED LABOUR · US DOL
1 GOODSmoderate
Fish
Child-labour category 0 · Forced-labour category 1
SOURCE: US DOL TVPRA · 2024 · link ↗
SANCTIONS · EU/OFAC/UN/UK/SECO
44 DESIGNATIONS
EU 0 · OFAC 30 · UN 0 · UK 0 · SECO 0
VIOLENT EVENTS · GDELT
0/100 INTENSITY
90-day CAMEO violent event intensity (normalized 0-100)
SOURCE: GDELT · queried 25/08/2026 · link ↗
FATF STATUS
NOT LISTED
Not in the FATF list — not subject to FATF monitoring or call for action
SOURCE: FATF · link ↗
FRAGILE STATES INDEX
Data not available
Last fetch attempt: Aug 2026
PRESS FREEDOM · RSF
75.4/100
Reporters Without Borders — higher = more free
SOURCE: RSF Press Freedom · 2026 · link ↗
ENV. PERFORMANCE · YALE EPI
50.1/100moderate
Yale Environmental Performance Index — higher = better
SOURCE: Yale EPI · 2024 · link ↗
CLIMATE RISK · ND-GAIN
Data not available
Last fetch attempt: Aug 2026
LABOUR RIGHTS · ILO
Data not available
Last fetch attempt: Aug 2026
CHILD LABOUR · ILO ILOSTAT
Data not available
Last fetch attempt: Aug 2026
POLITICAL FREEDOM · FREEDOM HOUSE
Data not available
Last fetch attempt: —
Sector Risk Intelligence
Child labour by sector · Conflict minerals · EUDR commodity risk · Forced labour detentions
Taiwan scores 17 out of 100 on the [S/1] composite risk scorecard, which places it in the low risk band as of 23 August 2026. The result uses 6 of seven indicator groups and has substantial evidence coverage; the unavailable groups are economic fragility. The composite uses the available scores across seven indicator groups: governance, corruption and financial crime, labour and human rights, conflict, sanctions, economic fragility, and environmental. Groups score 0–3; the available-group average is converted to a base percentage and calibrated using the formula published on the methodology page.
No. Taiwan does not appear on the FATF grey list or black list in the current FATF data [S/1] holds as of 23 August 2026. FATF updates its lists three times per year, so check the current FATF statement before relying on this.
[S/1] records 44 sanctions or debarment designations linked to Taiwan within its 18-source configured coverage model, using the source data currently available as of 23 August 2026. These include 30 on the US OFAC SDN list. Source availability varies and is published separately. A country-level count is a screening signal, not a finding about any specific entity.
Taiwan scores 68 out of 100 on the Transparency International Corruption Perceptions Index for 2025. The CPI runs from 0 (highly corrupt) to 100 (very clean) and measures perceived public-sector corruption based on expert assessments and business surveys.
The US Department of Labor's TVPRA list (2024 edition) records 1 forced-labour category observation across 1 source-listed good from Taiwan: Fish. 1 of the 1 goods currently map conservatively to the shared S1 sector taxonomy; unmapped goods are retained rather than assigned by guesswork. This is a country-and-good screening signal, not a finding about any specific supplier, product or shipment.
[S/1] records a normalised conflict-event intensity of 0.0 out of 100 for Taiwan, derived from CAMEO-coded violent event data in GDELT. This measures the volume and severity of reported events over a rolling window; it reflects what has been reported in media, not a verified operational assessment.
The Taiwan scorecard aggregates official open-data sources including the World Bank Worldwide Governance Indicators, Transparency International CPI, the European Commission JRC INFORM index, US DOL TVPRA, FATF, the Fragile States Index, RSF, Freedom House, ILO NORMLEX and GDELT, together with an 18-source configured sanctions and debarment coverage model including OFAC, the EU consolidated list, UK FCDO and the UN Security Council. Each indicator carries its own publication year, shown on the page, and current pipeline health is published in the source directory. The scorecard was last generated on 23 August 2026.
From context to decision
Country indicators should route diligence, not decide whether a specific supplier is acceptable. Add sector exposure, resolve the legal entity, reconstruct ownership and control, screen connected parties, and verify the facts that matter to the transaction.
Compare nearby jurisdictions in the same regional evidence context.
[S/1] SCORECARD aggregates publicly available country risk indicators from official sources. It supports geopolitical risk scoring but does not constitute a final risk decision 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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