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

Flag  Andorra (AD) Flag  Liberia (LR)
Flag  Anguilla (AI) Flag  Liechtenstein (LI)
Flag  Antigua and Barbuda (AG) Flag  Lithuania (LT)
Flag  Aruba (AW) Flag  Luxembourg (LU)
Flag  Australia (AU) Flag  Macao (MO)
Flag  Austria (AT) Flag  Macedonia (MK)
Flag  Bahamas (BS) Flag  Malaysia (Labuan) (MY)
Flag  Bahrain (BH) Flag  Maldives (MV)
Flag  Barbados (BB) Flag  Malta (MT)
Flag  Belgium (BE) Flag  Marshall Islands (MH)
Flag  Belize (BZ) Flag  Mauritius (MU)
Flag  Bermuda (BM) Flag  Mexico (MX)
Flag  Bolivia (BO) Flag  Monaco (MC)
Flag  Botswana (BW) Flag  Montenegro (ME)
Flag  Brazil (BR) Flag  Montserrat (MS)
Flag  British Virgin Islands (VG) Flag  Nauru (NR)
Flag  Brunei (BN) Flag  Netherlands (NL)
Flag  Bulgaria (BG) Flag  New Zealand (NZ)
Flag  Canada (CA) Flag  Norway (NO)
Flag  Cayman Islands (KY) Flag  Panama (PA)
Flag  Chile (CL) Flag  Paraguay (PY)
Flag  China (CN) Flag  Philippines (PH)
Flag  Cook Islands (CK) Flag  Poland (PL)
Flag  Costa Rica (CR) Flag  Portugal (Madeira) (PT)
Flag  Croatia (HR) Flag  Puerto Rico (PR)
Flag  Curacao (CW) Flag  Romania (RO)
Flag  Cyprus (CY) Flag  Russia (RU)
Flag  Czech Republic (CZ) Flag  Samoa (WS)
Flag  Denmark (DK) Flag  San Marino (SM)
Flag  Dominica (DM) Flag  Saudi Arabia (SA)
Flag  Dominican Republic (DO) Flag  Seychelles (SC)
Flag  Estonia (EE) Flag  Singapore (SG)
Flag  Finland (FI) Flag  Slovakia (SK)
Flag  France (FR) Flag  Slovenia (SI)
Flag  Gambia (GM) Flag  South Africa (ZA)
Flag  Germany (DE) Flag  South Korea (KR)
Flag  Ghana (GH) Flag  Spain (ES)
Flag  Gibraltar (GI) Flag  St. Kitts and Nevis (KN)
Flag  Greece (GR) Flag  St. Lucia (LC)
Flag  Grenada (GD) Flag  St. Vincent and the Grenadines (VC)
Flag  Guatemala (GT) Flag  Sweden (SE)
Flag  Guernsey (GG) Flag  Switzerland (CH)
Flag  Hong Kong (HK) Flag  Taiwan (TW)
Flag  Hungary (HU) Flag  Tanzania (TZ)
Flag  Iceland (IS) Flag  Thailand (TH)
Flag  India (IN) Flag  Trinidad and Tobago (TT)
Flag  Indonesia (ID) Flag  Turkey (TR)
Flag  Ireland (IE) Flag  Turks and Caicos Islands (TC)
Flag  Isle of Man (IM) Flag  Ukraine (UA)
Flag  Israel (IL) Flag  United Arab Emirates (Dubai) (AE)
Flag  Italy (IT) Flag  United Kingdom (GB)
Flag  Japan (JP) Flag  Uruguay (UY)
Flag  Jersey (JE) Flag  US Virgin Islands (VI)
Flag  Kenya (KE) Flag  USA (US)
Flag  Latvia (LV) Flag  Vanuatu (VU)
Flag  Lebanon (LB) Flag  Venezuela (VE)