Excel Extracts by Jurisdiction
Some parts of the database can be downloaded as Excel with some loss of functionality. Below you may download the full technical report of each jurisdiction.
These reports include all “asterisk” IDs (the questions that feed into the 20 Key Financial Secrecy Indicators and which together constitute the jurisdiction’s Financial Secrecy Score) as well as other IDs that are not part of the Financial Secrecy ranking. To learn more about the IDs included in each of the indicators, please consult the assessment logic included in the annex of the methodology or at the end of each of the 20 KFSI background papers, available here.
Download Excel File by Jurisdiction