Country risk classification. New country risk classifications The 101 st OECD Country Risk Experts meeting took place last week. You The Organisation for Economic Cooperation & Development (OECD) Country Risk Classification measures the country credit risk and the likelihood that a country will service its external debt. The Participants’ country risk classifications are a fundamental building block of the Arrangement rules on minimum premium rates for credit risk. Get insights into Country credit risk and classification into eight country risk categories (0 - 7). July 2025 EUDR: EU Parliament calls for revision of country risk classification The due diligence obligations of the EU Deforestation Regulation (EUDR, Regulation (EU) 2023/1115) 01 अप्रैि 2025 से प्रभावी देश जोलिि वर्गीकरण सूची Country Risk Classification List with effect from 01st April 2025 ( िध्यि - एवं-दीर्ाावलि / Medium-and-Long-Term) This post explores how Anti-Money Laundering (AML) country risk ratings help assess money laundering and terrorist financing (ML/TF) threats across jurisdictions. Mehr This page allows you to explore the Risk Profiles and risk data available for a specific country. All 27 EU countries have dodged the “high risk” label under the bloc's own anti-deforestation regulation, in a long-awaited classification unveiled by the European is concentrated. is made of two elements: a medium-term 🌍 OECD Country Risk Rating The OECD publishes a Country Risk Classification as part of its arrangement on officially supported export credits. A country’s classification as low-risk will depend on whether it remains within this threshold. COUNTRY CLASSIFICATION 2025 - AS Part two of our country risk report looks a how risk analysis and management strategies may help moderate the impact of that risk As indicated in part one of this series, EUDR country risk classifications: Learn how to ensure deforestation-free sourcing, avoid penalties, and maintain supply chain SIFAV list of high- and medium-risk countries Risk country classification The partners united in the Sustainability Initiative Fruit and Vegetables (SIFAV) This document provides the country risk classifications of participants to the Arrangement on Officially Supported Export Credits as of January 31, 2020. Under no circumstances shall any information or data produced in connection with the country risk classification process, or any positions expressed by The application of the GRASP country risk classification concept and interview rules requires the presence of the worker representation or the management GRASP liaison at all times, on the Country Level of Risk Country Level of Risk High Risk Classification and systematics Here you will find the current country classification applicable under the export credit guarantee scheme of the Federal Republic Understanding country risk classification is pivotal for businesses and financial institutions that operate on an international scale. Current risk classification at a glance. Sovereign spreads have either narrowed or remained stable throughout the year across various regions, primarily due to stabilizing and declining inflation, as well as the monetary easing Published 20 February 2024 Press releases New Country Risk Classifications following OECD meeting Georgia, Montenegro and Oman have new country EUDR: All EU countries labeled as low risk; simplification measures criticized Explore the recent EUDR country classifications and The country risk classification, the financing and cover policy in force serves only information purposes, under no circumstances can be considered as a recommendation and should not be The new EUDR country risk classification lists nations as high, standard, or low risk. Develop effective compliance strategies. Learn more today with Allianz Trade. It overrules amfori BSCI list of Risk countries version 2018 and will remain valid until the next Country risk classification In addition to the FATF lists, the country lists below are a practical tool for evaluating the increased geographical risks of a business relationship, unless the financial According to article 23 of the 2023 Arrangement, for all countries classified through the county risk classification methodology, the risk of the sovereign is also assessed in order to identify, on an For such countries, Participants are free to apply the country risk classification which they deem appropriate. Coface's interactive country risk map gives you a global perspective of risk assessments. It We present first our main risk benchmarking recommendation for each country, and then a short resume of each country profile which leads to these conclusions and attach the complete Aquí nos gustaría mostrarte una descripción, pero el sitio web que estás mirando no lo permite. You can access it by clicking on the link provided in amfori Countries' Risk Classification (As of January 2024) Risk countries: Countries with average Word Governance Indicator (WGI) rating between 0-60 or three or more individual dimensions In the risk assessment of supply countries, we utilise the amfori country risk classification, based on Worldwide Governance indicators published by the Table of country risk classifications for export credits, valid as of March 11, 2022. Understanding where your suppliers sit on On 22 May 2025, the European Commission adopted an Implementing Regulation classifying countries under the EU Deforestation Since June, you can access the information from the Country Risk Classification dashboard via a different route in amfori Insights. Learn why traceability and farmer engagement are Country Risk Classification List with effect from 01st October 2024 Country Risk Classification List with effect from 01st October 2024 ( िध्यि - एवं-दीर्ाावलि / Medium-and-Long-Term) On 22 May 2025, the European Commission (“Commission”) made public risk classification of countries under the EU Deforestation Regulation (“EUDR”) 1 which assigned a low level of risk Discover what the EUDR country-risk classification means for your supply chain, how it impacts due diligence, and what steps to take next. OECD. Third, it names the countries whose country risk positions improved or weakened most significantly Our country risk ratings maps and reports can give you global insights to make informed decisions for your business. Could the Commission clarify how this threshold will be determined and explain the . These determine the level of risks related to governance in sourcing countries. The second group of countries is comprised of High Income OECD countries and The tool visualises social, environmental and trade indicators from a country perspective across global supply chains, aiming to provide supplementary support for amfori New country risk classifications The 100th OECD Country Risk Experts meeting took place last week. Get valuable information for your international business strategy. Country Risk Classification List of country risk classifications publicly available and published on the OECD website by Export Credit Agencies experts. The information provided aims to answer the question ‘what is available for country X and what 国カテゴリー表 国・地域のリスク・カテゴリーは、OECDカントリーリスク専門家会合（NEXIもメンバーとして参加）において、国毎の債務支払状況、経済・金融情勢等の情報 Second, it makes recommendations to improve country risk methodologies. , World Bank) to ECGC Country Risk Classification system evaluates countries based on their creditworthiness, economic and political stability. 🔹 Purpose: To help exporters and The Country Risk Classification dashboard is now available via the Worldwide Governance Indicator of amfori ESG Risk Compass. Für diese drei Länder wurde das Risiko heraufgestuft: Grenada, Jamaika, Palau. These determine the level of risks related to Country Risk Classification List with effect from 12th May 2025 से प्रभावी देश जोलिि वर्गीकरण सूची Country Risk Classification List with effect from 12th May 2025 ( िध्यि - एवं-दीर्ाावलि / Country classification adopted through an implementing act, accompanied by a Staff Working Document RISK METHODOLOGY by Euler Hermes Economic Research by companies in a given country. Geopolitical Countries’ Risk Classification amfori BSCI The risk classification of countries relies on the Worldwide Governance Indicators from the World Bank. Includes ISO codes, previous & current risk ratings. An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Develops a unique point in the development of a country risk evaluation model based on several classification techniques emerging from different research amfori Countries' Risk Classification (As of April 2023) Risk countries: Countries with average Word Governance Indicator (WGI) rating between 0-60 or three or more individual dimensions Mumbai : 30 November 2022 In view of the current geopolitical circumstances and their impact on global trade, ECGC updated its Country Risk Rating 10. It Explore EKN's country risk analyses to understand payment risk assessments and creditworthiness of different countries. Similarly, risk benchmarking classifications should be on a per-commodity basis where sufficient data is available, meaning that any one country or region may have different Explore the essentials of risk classification in AML frameworks, including the 4th and 5th AML Directives, EBA Guidelines, and German GwG, The Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF). They are meant to reflect the risk Download the full A-Z list of global country risk classifications for overall rankings. In general, Credendo – Export Credit Agency’s premium amfori BSCI The risk classification of countries relies on the Worldwide Governance Indicators, being aggregate indicators of governance 1996-2020. The benchmarking system classifies countries according to the level of risk of producing commodities covered by the scope of EUDR that are not Country Classification 2025 – as of 24 July 2025 OECD-Hocheinkommensländer sind in der Spalte "Local Cost Category" mit "I" gekennzeichnet. At the There’s been much talk about country benchmarking for the upcoming European Union Deforestation Regulation (EUDR), and for good Country risk refers to the risk of investing or lending in a country, arising from possible changes in the business environment that may adversely affect operating profits or the value of assets in Country Risk encompasses all these specific sources of potential difficulties encountered when investing overseas, ranging from political and social risks to macro and 世界各国のカントリーリスク評価 | World Invest は、海外不動産投資ポータルサイト。日本人投資家のための海外不動産投資情報を提供する会社です。ドバ The risk classification of countries relies on the Worldwide Governance Indicators, being aggregate indicators of governance 1996-2018. The 2020 Worldwide Governance Indicators were published by the World Bank on the 21st September 2021 and extracted on the 23rd September 2021 for use in this Countries’ Risk The applicable country risk classification; the time at risk (i. The classifications were Use country benchmarking in EUDR risk assessment to identify high-risk deforestation regions. the Horizon of Risk or HOR); the selected buyer risk category of the obligor; the percentage of political and commercial risk Credendo is presiding these meetings and is running the country risk model within this Group. This classification serves as a barometer for Countries’ Risk Classification The risk classification of countries relies on the Worldwide Governance Indicators from the World Bank. These determine the level of risks related to ホーム 支援メニュー 輸出金融 OECD公的輸出信用アレンジメント リスクプレミアム適用にかかる国分類表 EUDR Country Risk Classification Table Methodology The classification of countries as low or standard risk is based on the following indicators: deforestation rate rate of Amfori country-risk-classification-2022amfori O Trade with purpose Premium Classification OECD Business Environment Risk A to G Direct Investments 1 to 7 Political Violence Risk Expropriation Risk Currency Inconvertibility and Transfer Restriction The application of the GRASP country risk classification concept and interview rules requires the presence of the worker representation or the management GRASP liaison at all times, on the On 22 May 2025, the European Commission released its list of country risk classifications under the EU Deforestation Regulation (EUDR). At the meeting, SERV’s country The European Commission (EC) has released its long-awaited first list of country risk classifications under the EU Deforestation Regulation Yesterday (22 May 2025), The European Commission (EC) released its long-awaited first list of country risk classifications under the EU Updated Updated risk scores: - AML country risk score - Sovereign risk score - ESG risk score - Shadow ratings - OECD country risk classification - Supply chain country risk Validity This Country Risk Classification version 2019 enters into force on 1 January 2019. These determine the level of risks Country risk classifications are important to operators and traders since low risk country sourcing results in simplified due diligence relating to risk assessments and risk Country risk classifications are important to operators and traders since low risk country sourcing results in simplified due diligence relating to risk assessments and risk We recently covered the European Commission’s release of its first list of country benchmarks under the EU Deforestation Regulation (EUDR). Find out which countries the EU classifies as low, standard, or high risk. The BRUSSELS, May 26, 2025 — The European Commission [EC] has released its long-awaited first list of country risk classifications under the EU Deforestation The EUDR categorises every country into one of three risk categories: low, standard, or high. These determine the level of risks olved in country risk assessment. At the meeting, SERV’s country experts, together with amfori Countries' Risk Classification (As of January 2024) Risk countries: Countries with average Word Governance Indicator (WGI) rating between 0-60 or three or more individual dimensions The dashboard aggregates data from amfori BSCI audits, Zero Tolerance alerts, amfori BEPI Risk Assessments, and external sources (e. A historical classification is also available. or events outside any company’s control. Visit the World Bank’s The Country Risk Classification system of OECD evaluates the amfori Countries' Risk Classification (As of January 2024) Risk countries: Countries with average Word Governance Indicator (WGI) rating between 0-60 or three or more individual dimensions Where can I find the Country Risk Classification data? The Country Risk Classification dashboard is now available via the Worldwide Governance Indicator of amfori ESG Risk Compass. The classification system consists of seven categories, ranging from Category A1, which includes countries with a very low risk of non-payment, to Country risk is classified using a two-step methodology: a quantitative model ("Country Risk Assessment Model" - CRAM) and a qualitative assessment, The risk classification of countries relies on the Worldwide Governance Indicators from the World Bank. Return to GRASP for more information on the country risk classification concept. New country risk classifications from July 2025 Updated classifications for Bangladesh, Mongolia and Senegal The 102nd OECD Country Risk Experts meeting took place last week. e. Simply click on the Worldwide Governance NEXI determines its Country/Region Category based on the decisions of OECD Country Risk Expert Meeting, in which NEXI participates as a member. g. The OECD Country Seit 2020 wurde das Risiko dieser drei Länder heruntergestuft: Griechenland, Bulgarien, Tuvalu. gtmi gfrsp nwlhl acat hfjlaje cks jvbkt nnonat jtk abcg