Country Risk Indicator Interpretation

This page provides interpretation guidance for AML, ESG, Sovereign, and Supply Chain risk indicators.

Shared Scoring Logic

For all indicator families:

• Scores range from 0 to 100
• Higher score indicates higher risk
• Results are classified into categories:
  • Very Low
  • Low
  • Medium
  • High
  • Very High

AML Indicator

The AML indicator assesses exposure to money laundering and terrorist financing risk by combining inherent risk factors and control-environment strength.

It may include:

• euHighRiskFlag
• fatfHighRisk
• fatfIncreasedMonitoring

ESG Indicator

The ESG indicator measures environmental, social, and governance risk at country level.

Higher ESG score indicates worse ESG risk profile.

Sovereign Indicator

The Sovereign indicator evaluates economic and financial resilience, including ability and commitment to meet debt obligations.

Higher sovereign score indicates higher sovereign risk.

Supply Chain Indicator

The Supply Chain indicator reflects social, environmental, and governance vulnerabilities that may affect supply chain stability.

Higher supply chain score indicates higher supply chain risk.

Ranking Interpretation

• Rank 1 indicates lowest risk within that indicator family.
• Larger rank values indicate higher risk.
• Compare rank only within the same indicator family, because each family has a different countryUniverse.