A practical guide to high-risk jurisdictions and what they mean for AML, sanctions, and compliance teams. It explains where risk is increasing, how regulatory expectations are shifting, and what organisations should be doing to manage exposure across customers, transactions, and supply chains.
Why download this guide
- Stay current with high-risk and sanctioned jurisdictions
- Understand how geopolitical and regulatory changes affect compliance risk
- Identify where enhanced due diligence and controls may be required
- Support risk assessments, onboarding, and transaction monitoring decisions
- Give compliance and AML teams a clear, up-to-date risk reference
- Updated in February 2026