KnowYourCountry

KnowYourCountry is a company, located at JE2 3, Jersey. Visit their Twitter, or LinkedIn profile for more detailed information.

KnowYourCountry is an on-line Global Anti-Money Laundering research tool used by Financial Institutions, Regulators, Government Agencies and Educational Establishments throughout the world. It has been designed to help those needing to understand the risks posed when dealing with foreign clients or transactions during the course of their business.We gather and collate information and data from around the world and incorporate it into manageable country by country reports that will give you a better understanding of the money laundering risks posed by the geographical location of your client, their business, or the entry/exit point of any international transaction.