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Home > Customer Acceptance Policy > Country Risk Ratings > Each country has a risk rating based on anti-money-laundering and anti-corruption considerations
Report generated 14-10-2018 21:36

Country Risk Ratings

Both country of origin and country of domicile are used as factors in determining whether the bank wishes to do business with a given customer.

 Country Risk (Know_Your_Customer_Rules)

Each country has a risk rating based on anti-money-laundering and anti-corruption considerations

Scenario Outline

Given a customer who is domiciled in <Country>
When his risk coefficient is calculated
Then his country risk factor should be <Risk Factor>

Examples: 

# Country Risk Factor
1 Iran 8.6
2 Afghanistan 8.38
3 Haiti 7.5
4 Nicaragua 6.64
5 China 6.53
6 United Kingdom 4.81
7 Estonia 3.83
8 Finland 3.04
  Steps Outcome Duration
Example #1: {Country=Iran, Risk Factor=8.6}
SUCCESS 0s
Example #2: {Country=Afghanistan, Risk Factor=8.38}
SUCCESS 0s
Example #3: {Country=Haiti, Risk Factor=7.5}
SUCCESS 0s
Example #4: {Country=Nicaragua, Risk Factor=6.64}
SUCCESS 0s
Example #5: {Country=China, Risk Factor=6.53}
SUCCESS 0s
Example #6: {Country=United Kingdom, Risk Factor=4.81}
SUCCESS 0s
Example #7: {Country=Estonia, Risk Factor=3.83}
SUCCESS 0s
Example #8: {Country=Finland, Risk Factor=3.04}
SUCCESS 0s
SUCCESS 0.04s
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