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{"sheet":"D_Inputs","index":0,"n_rows":45,"n_cols":6,"rows_kept":45,"cut":false,"hidden":false,"merged":[[1,0,1,1],[2,0,2,1],[23,0,27,0],[4,0,5,0],[6,0,9,0],[12,0,15,0],[16,0,18,0],[19,0,21,0],[10,0,11,0]]}
["Step 3 - Entity Risk Assessment (for domestic structures)"]
["Enter name of legal structure        "]
[]
["Intermediate Variables","Input Variables","Assessment Inputs"]
["Scale","Total number of registered legal structures",{"$f":"IF(D5=1,0,IF(D5=3,0.1,IF(D5=4,0.3,IF(D5=5,0.5,IF(D5=6,0.7,IF(D5=\"\",0,0.95))))))","v":0},null,{"$f":"IF(OR(D5=0,C5=0),0,1)","v":0}]
[null,"Est. value of pass-through financial flows/\nassets held in your jurisdiction",{"$f":"IF(D6=1,0,IF(D6=3,0.1,IF(D6=4,0.3,IF(D6=5,0.5,IF(D6=6,0.7,IF(D6=\"\",0,0.95))))))","v":0},null,{"$f":"IF(OR(D6=0,C6=0),0,1)","v":0}]
["Cross-Border Risk Exposure","Level of foreign ownership or control",{"$f":"IF(D7=1,0,IF(D7=3,0.1,IF(D7=4,0.3,IF(D7=5,0.5,IF(D7=6,0.7,IF(D7=\"\",0,0.95))))))","v":0},null,{"$f":"IF(OR(D7=0,C7=0),0,1)","v":0}]
[null,"Level of ownership/control links to secrecy jurisdictions ",{"$f":"IF(D8=1,0,IF(D8=3,0.1,IF(D8=4,0.3,IF(D8=5,0.5,IF(D8=6,0.7,IF(D8=\"\",0,0.95))))))","v":0},null,0]
[null,"Level of exposure to top jurisdictions of origin for proceeds of crime",0,null,0]
[null,"Main location of business operations ",{"$f":"IF(D10=1,0,IF(D10=3,0.3,IF(D10=4,0.5,IF(D10=\"\",0,0.95))))","v":0},null,0]
["Ease, Speed & Costs of Formation/Registration","Cost of Formation & Administration ",{"$f":"IF(D11=1,0,IF(D11=3,0.95,IF(D11=4,0.7,IF(D11=5,0.5,IF(D11=6,0.3,IF(D11=7,0.1,IF(D11=\"\",0,0.95)))))))","v":0},null,0]
[null,"Ease and Speed of Formation/Registration",{"$f":"IF(D12=1,0,IF(D12=3,0.1,IF(D12=4,0.3,IF(D12=5,0.5,IF(D12=6,0.7,IF(D12=\"\",0,0.95))))))","v":0},null,0]
["Attractiveness for Non-Resident Use","Residency Requirement",{"$f":"IF(D13=1,0,IF(D13=2,0.9,IF(D13=3,0.1,0)))","v":0},null,0]
[null,"Tax Attractiveness",{"$f":"IF(D14=1,0,IF(D14=3,0.1,IF(D14=4,0.3,IF(D14=5,0.5,IF(D14=6,0.7,IF(D14=\"\",0,0.95))))))","v":0},null,0]
[null,"Natural person requirement",{"$f":"IF(D15=1,0,IF(D15=2,0.9,IF(D15=3,0.1,0)))","v":0},null,0]
[null,"Flexibility",{"$f":"IF(D16=1,0,IF(D16=3,0.1,IF(D16=4,0.3,IF(D16=5,0.5,IF(D16=6,0.7,IF(D16=\"\",0,0.95))))))","v":0},null,0]
["Quality & Accessibility of Basic Information","Comprehensiveness of Basic Information",{"$f":"IF(D17=1,0,IF(D17=2,0.9,IF(D17=3,0.9,IF(D17=4,0.7,IF(D17=5,0.5,IF(D17=6,0.3,IF(D17=\"\",0,0.1)))))))","v":0},null,0]
[null,"Accuracy & Quality of Basic Information",{"$f":"IF(D18=1,0,IF(D18=2,0.9,IF(D18=3,0.9,IF(D18=4,0.7,IF(D18=5,0.5,IF(D18=6,0.3,IF(D18=\"\",0,0.1)))))))","v":0},null,0]
[null,"Public Access to Basic Information",{"$f":"IF(D19=1,0,IF(D19=2,0.9,IF(D19=3,0.1,IF(D19=4,0.5,IF(D19=5,0.7,IF(D19=\"\",0,0.95))))))","v":0},null,0]
["Quality & Accessibility of BO Information","Beneficial ownership disclosure requirement",{"$f":"IF(D20=1,0,IF(D20=2,0.9,IF(D20=3,0.1,IF(D20=4,0.6,IF(D20=5,0.8,IF(D20=6,1,0))))))","v":0},null,0]
[null,"Accuracy & Quality of BO Information",{"$f":"IF(D21=1,0,IF(D21=2,0.9,IF(D21=3,0.9,IF(D21=4,0.7,IF(D21=5,0.5,IF(D21=6,0.3,IF(D21=\"\",0,0.1)))))))","v":0},null,0]
[null,"Access to BO Information",{"$f":"IF(D22=1,0,IF(D22=2,0.9,IF(D22=3,0.1,IF(D22=4,0.5,IF(D22=5,0.7,IF(D22=6,0.85,IF(D22=\"\",0,0.95)))))))","v":0},null,0]
["Incidence in analyzed ML/TF cases",null,{"$f":"IF(D23=1,0,IF(D23=3,0.1,IF(D23=4,0.3,IF(D23=5,0.5,IF(D23=6,0.7,IF(D23=\"\",0,0.95))))))","v":0},null,0]
["Existence of ML/TF ","Typology 1 [please fill in] ",0,null,0,{"$f":"IF(SUM(C24:C28)=0,\"At least one typology is required.\",\"\")","v":"At least one typology is required."}]
[null,"Typology 2 [please fill in]",0]
[null,"Typology 3 [please fill in]",0]
[null,"Typology 4 [please fill in]",0]
[null,"Typology 5 [please fill in]",0]
[null,null,{"$f":"D_Calculation!G4","v":0},null,{"$f":"SUM(E5:E24)","v":0}]
[null,"OVERALL SCORE                 ",{"$f":"IF(E29=20,C29,\"___\")","v":"___"},null,{"$f":"SUM(E5:E24)","v":0}]
[null,null,{"$f":"IF(E29<20,\"Assessment is not complete!\",\"\")","v":"Assessment is not complete!"}]
[]
[]
[null,"Legal Structure",{"$f":"C2","v":0}]
[null,null,"Domestic"]
[null,"Intermediate Variables","Intermediate Scores"]
[null,"Scale",{"$f":"D_Calculation!B5","v":0}]
[null,"Cross-Border Risk Exposure",{"$f":"D_Calculation!B6","v":0}]
[null,"Ease, Speed & Costs of Formation/Registration",{"$f":"D_Calculation!B7","v":0}]
[null,"Attractiveness for Non-Resident Use",{"$f":"D_Calculation!B8","v":0}]
[null,"Quality & Accessibility of Basic Information",{"$f":"D_Calculation!B9","v":0}]
[null,"Quality & Accessibility of BO Information",{"$f":"D_Calculation!B10","v":0}]
[null,"Incidence in analyzed ML/TF cases",{"$f":"D_Calculation!B11","v":0}]
[null,"Existence of ML/TF Typologies",{"$f":"D_Calculation!B12","v":0}]
[null,"Overall Score",{"$f":"C30","v":"___"}]

{"sheet":"D_Calculation","index":1,"n_rows":45,"n_cols":7,"rows_kept":45,"cut":false,"hidden":true,"merged":[]}
[]
[null,"Entity Type 1"]
["Level 1"]
["Entity Type Vulnerability ",null,null,null,{"$f":"(SUM(E5:E12)/SUM(C5:C12))","v":0},{"$f":"MAX(F5:F12)","v":0},{"$f":"MAX(E4:F4)","v":0}]
["Scale",{"$f":"IF(C5=0,0,G16)","v":0},{"$f":"D_Weights!$B5","v":1},{"$f":"D_Weights!$C5","v":0},{"$f":"B5*C5","v":0},{"$f":"IF(D5=1,B5,0)","v":0}]
["Cross-Border Risk Exposure",{"$f":"G19","v":0},{"$f":"D_Weights!$B6","v":3},{"$f":"D_Weights!$C6","v":0},0,0]
["Ease, Speed & Costs of Formation/Registration",{"$f":"G24","v":0},{"$f":"D_Weights!$B7","v":1},{"$f":"D_Weights!$C7","v":0},0,0]
["Attractiveness for for Non-Resident Use",{"$f":"G27","v":0},{"$f":"D_Weights!$B8","v":2},{"$f":"D_Weights!$C8","v":0},0,0]
["Accessibility & Quality of Basic Information",{"$f":"G32","v":0},{"$f":"D_Weights!$B9","v":2},{"$f":"D_Weights!$C9","v":0},0,0]
["Availability & Quality of BO Information",{"$f":"G36","v":0},{"$f":"D_Weights!$B10","v":3},{"$f":"D_Weights!$C10","v":0},0,0]
["Incidence in detected ML/TF cases",{"$f":"D_Inputs!C23","v":0},{"$f":"D_Weights!$B11","v":3},{"$f":"D_Weights!$C11","v":0},0,0]
["Typologies",{"$f":"G40","v":0},{"$f":"D_Weights!$B12","v":3},{"$f":"D_Weights!$C12","v":0},0,0]
[]
["Level 2"]
[]
["Scale",null,null,null,{"$f":"(SUM(E17:E18)/SUM(C17:C18))","v":0},{"$f":"MAX(F17:F18)","v":0},{"$f":"MAX(E16:F16)","v":0}]
["Total number of registered legal structures",{"$f":"D_Inputs!C5","v":0},{"$f":"D_Weights!B17","v":1},{"$f":"D_Weights!C17","v":0},{"$f":"B17*C17","v":0},{"$f":"IF(D17=1,B17,0)","v":0}]
["Value of pass-through financial flows/assets held",{"$f":"D_Inputs!C6","v":0},{"$f":"D_Weights!B18","v":1},{"$f":"D_Weights!C18","v":0},{"$f":"B18*C18","v":0},{"$f":"IF(D18=1,B18,0)","v":0}]
["Cross-Border Risk Exposure",null,null,null,{"$f":"(SUM(E20:E23)/SUM(C20:C23))","v":0},{"$f":"MAX(F20:F23)","v":0},{"$f":"MAX(E19:F19)","v":0}]
["Level of foreign ownership or control ",{"$f":"D_Inputs!C7","v":0},{"$f":"D_Weights!$B20","v":1},{"$f":"D_Weights!$C20","v":0},{"$f":"B20*C20","v":0},{"$f":"IF(D20=1,B20,0)","v":0}]
["Level of exposure to jurisdictions with a high level of corporate and financial secrecy",{"$f":"D_Inputs!C8","v":0},{"$f":"D_Weights!$B21","v":1},{"$f":"D_Weights!$C21","v":0},{"$f":"B21*C21","v":0},{"$f":"IF(D21=1,B21,0)","v":0}]
["Level of exposure to top jurisdictions of origin for proceeds of crime",{"$f":"D_Inputs!C9","v":0},{"$f":"D_Weights!$B22","v":1},{"$f":"D_Weights!$C22","v":0},{"$f":"B22*C22","v":0},{"$f":"IF(D22=1,B22,0)","v":0}]
["Main location of business operations",{"$f":"D_Inputs!C10","v":0},{"$f":"D_Weights!$B23","v":1},{"$f":"D_Weights!$C23","v":0},{"$f":"B23*C23","v":0},{"$f":"IF(D23=1,B23,0)","v":0}]
["Ease, Speed & Costs of Formation/Registration",null,null,null,{"$f":"(SUM(E25:E26)/SUM(C25:C26))","v":0},{"$f":"MAX(F25:F26)","v":0},{"$f":"MAX(E24:F24)","v":0}]
["Costs of Formation & Administration ",{"$f":"D_Inputs!C11","v":0},{"$f":"D_Weights!$B25","v":1},{"$f":"D_Weights!$C25","v":0},{"$f":"B25*C25","v":0},{"$f":"IF(D25=1,B25,0)","v":0}]
["Ease & Speed of Formation/Registration",{"$f":"D_Inputs!C12","v":0},{"$f":"D_Weights!$B26","v":1},{"$f":"D_Weights!$C26","v":0},{"$f":"B26*C26","v":0},{"$f":"IF(D26=1,B26,0)","v":0}]
["Attractiveness for for Non-Resident Use",null,null,null,{"$f":"(SUM(E28:E31)/SUM(C28:C31))","v":0},{"$f":"MAX(F28:F31)","v":0},{"$f":"MAX(E27:F27)","v":0}]
["Residency Requirement",{"$f":"D_Inputs!C13","v":0},{"$f":"D_Weights!$B28","v":1},{"$f":"D_Weights!$C28","v":0},{"$f":"B28*C28","v":0},{"$f":"IF(D28=1,B28,0)","v":0}]
["Tax Attractiveness",{"$f":"D_Inputs!C14","v":0},{"$f":"D_Weights!$B29","v":1},{"$f":"D_Weights!$C29","v":0},{"$f":"B29*C29","v":0},{"$f":"IF(D29=1,B29,0)","v":0}]
["Natural person requirement",{"$f":"D_Inputs!C15","v":0},{"$f":"D_Weights!$B30","v":1},{"$f":"D_Weights!$C30","v":0},{"$f":"B30*C30","v":0},{"$f":"IF(D30=1,B30,0)","v":0}]
["Flexibility",{"$f":"D_Inputs!C16","v":0},{"$f":"D_Weights!$B31","v":1},{"$f":"D_Weights!$C31","v":0},{"$f":"B31*C31","v":0},{"$f":"IF(D31=1,B31,0)","v":0}]
["Quality & Accessibility of Basic Information",null,null,null,{"$f":"(SUM(E33:E35)/SUM(C33:C35))","v":0},{"$f":"MAX(F33:F35)","v":0},{"$f":"MAX(E32:F32)","v":0}]
["Comprehensiveness of basic information",{"$f":"D_Inputs!C17","v":0},{"$f":"D_Weights!$B33","v":1},{"$f":"D_Weights!$C33","v":0},{"$f":"B33*C33","v":0},{"$f":"IF(D33=1,B33,0)","v":0}]
["Accuracy & Quality of basic information",{"$f":"D_Inputs!C18","v":0},{"$f":"D_Weights!$B34","v":1},{"$f":"D_Weights!$C34","v":0},{"$f":"B34*C34","v":0},{"$f":"IF(D34=1,B34,0)","v":0}]
["Public access to basic information",{"$f":"D_Inputs!C19","v":0},{"$f":"D_Weights!$B35","v":1},{"$f":"D_Weights!$C35","v":0},{"$f":"B35*C35","v":0},{"$f":"IF(D35=1,B35,0)","v":0}]
["Availability & Quality of BO Information",null,null,null,{"$f":"(SUM(E37:E39)/SUM(C37:C39))","v":0},{"$f":"MAX(F37:F39)","v":0},{"$f":"MAX(E36:F36)","v":0}]
["BO disclosure requirement ",{"$f":"D_Inputs!C20","v":0},{"$f":"D_Weights!$B37","v":1},{"$f":"D_Weights!$C37","v":0},{"$f":"B37*C37","v":0},{"$f":"IF(D37=1,B37,0)","v":0}]
["Accuracy & Quality of BO Information",{"$f":"D_Inputs!C21","v":0},{"$f":"D_Weights!$B38","v":1},{"$f":"D_Weights!$C38","v":0},{"$f":"B38*C38","v":0},{"$f":"IF(D38=1,B38,0)","v":0}]
["Public access to BO Information",{"$f":"D_Inputs!C22","v":0},{"$f":"D_Weights!$B39","v":1},{"$f":"D_Weights!$C39","v":0},{"$f":"B39*C39","v":0},{"$f":"IF(D39=1,B39,0)","v":0}]
["Typologies",null,null,null,{"$f":"(SUM(E41:E45)/SUM(C41:C45))","v":0},{"$f":"MAX(F41:F45)","v":0},{"$f":"MAX(E40:F40)","v":0}]
["Typology 1",{"$f":"D_Inputs!C24","v":0},{"$f":"IF(D_Inputs!D24=1,0,D_Weights!B41)","v":1},{"$f":"D_Weights!$C41","v":1},{"$f":"B41*C41","v":0},{"$f":"IF(D41=1,B41,0)","v":0}]
["Typology 2",{"$f":"D_Inputs!C25","v":0},{"$f":"IF(D_Inputs!D25=1,0,D_Weights!B42)","v":1},{"$f":"D_Weights!$C42","v":1},0,0]
["Typology 3",{"$f":"D_Inputs!C26","v":0},{"$f":"IF(D_Inputs!D26=1,0,D_Weights!B43)","v":1},{"$f":"D_Weights!$C43","v":1},0,0]
["Typology 4",{"$f":"D_Inputs!C27","v":0},{"$f":"IF(D_Inputs!D27=1,0,D_Weights!B44)","v":1},{"$f":"D_Weights!$C44","v":1},0,0]
["Typology 5",{"$f":"D_Inputs!C28","v":0},{"$f":"IF(D_Inputs!D28=1,0,D_Weights!B45)","v":1},{"$f":"D_Weights!$C45","v":1},0,0]

{"sheet":"D_Weights","index":2,"n_rows":45,"n_cols":3,"rows_kept":45,"cut":false,"hidden":true,"merged":[]}
[]
[]
["Level 1","Weights","Pre-Conditions"]
["Entity Type Vulnerability "]
["Size",1,0]
["Cross-Border Risk Exposure",3,0]
["Ease, Speed & Costs of Formation/Registration",1,0]
["Attractiveness for for Non-Resident Use",2,0]
["Quality & Accessibility of basic information",2,0]
["Quality & Accessibility of beneficial ownership information",3,0]
["Incidence in detected ML/TF cases",3,0]
["Existence of ML/TF Typologies",3,0]
[]
["Level 2"]
[]
["Size"]
["Total number of registered legal structures",1,0]
["Value of pass-through financial flows/assets held",1,0]
["Cross-Border Risk Exposure"]
["Level of foreign ownership or control ",1,0]
["Ownership/control links with secrecy jurisdictions",1,0]
["Level of exposure to top jurisdictions of origin for proceeds of crime",1,0]
["Main location of business operations",1,0]
["Ease, Speed & Costs of Formation/Registration"]
["Costs of Formation & Administration ",1,0]
["Ease & Speed of Formation/Registration",1,0]
["Attractiveness for Non-Resident Use"]
["Residency Requirement",1,0]
["Tax Attractiveness",1,0]
["Natural person requirement ",1,0]
["Flexibility",1,0]
["Quality & Accessibility of basic information"]
["Comprehensiveness of basic information",1,0]
["Accuracy & Quality of basic information",1,0]
["Accessibility of basic information",1,0]
["Quality & Accessibility of beneficial ownership information"]
["BO disclosure requirement ",1,0]
["Accuracy & Quality of BO information",1,0]
["Accessibility of BO information",1,0]
["Typologies"]
["Typology 1",1,1]
["Typology 2",1,1]
["Typology 3",1,1]
["Typology 4",1,1]
["Typology 5",1,1]

{"sheet":"Menus","index":3,"n_rows":8,"n_cols":14,"rows_kept":8,"cut":false,"hidden":true,"merged":[]}
["Menu 1","Menu 2","Menu 3","Menu 4","Menu 5","Menu 6","Menu 7","Menu 8","Menu 9 ","Menu 10","Menu 11","Menu 12","Menu 13","Menu 14"]
["-","-","-","-","-","-","-","-","-","DOMESTIC","-","-","-","Not Applicable"]
["Not Analyzed","Not Analyzed","Not Analyzed","Not Analyzed","Not Analyzed","Not Analyzed","Not Analyzed","No ",null,"FOREIGN","Not Analyzed","Not analyzed",null,"Not Analyzed"]
["Direct access, free of charge","Very low","Direct public access","Exists, and in a centralized database","Exists, and highly effective",null,"Very difficult and slow","Yes","Very low",null,"Mainly domestic","Exists, and high level of compliance",null,"Very low"]
["Small access restrictions","Low","Public access with restrictions","Exists, but decentralized","Exists, and mixed effectiveness","4 +","Difficult and slow",null,"Low",null,"Domestic and offshore","Exists, and medium level of compliance",null,"Low"]
["Significant access restrictions","Medium   ","Direct access - authorities only","Only for some entities","Exists, but low effectiveness",3,"Medium",null,"Medium   ",null,"Mainly offshore","Exists, and low level of compliance",null,"Medium   "]
["Not accessible","High","Access with restrictions - authorities only","Does not exist","Does not exist",2,"Easy & fast",null,"High",null,null,"Does not exist",null,"High"]
[null,"Very high ","Not accessible",null,null,"1","Very easy & fast",null,"Very high ",null,null,null,null,"Very high "]

{"sheet":"F_Inputs","index":4,"n_rows":46,"n_cols":6,"rows_kept":46,"cut":false,"hidden":false,"merged":[[16,0,18,0],[19,0,21,0],[23,0,27,0],[1,0,1,1],[2,0,2,1],[4,0,5,0],[6,0,9,0],[10,0,11,0],[12,0,15,0]]}
["Step 4 - Entity Risk Assessment (for foreign-registered structures)"]
["Enter name of legal structure     "]
["Enter jurisdiction of entity formation or registration     "]
["Intermediate Variables","Input Variables","Assessment Inputs"]
["Scale"]
[null,"Est. value of pass-through financial flows/\nassets held in your jurisdiction",{"$f":"IF(D6=1,0,IF(D6=3,0.1,IF(D6=4,0.3,IF(D6=5,0.5,IF(D6=6,0.7,IF(D6=\"\",0,0.95))))))","v":0},null,{"$f":"IF(OR(D6=0,C6=0),0,1)","v":0}]
["Cross-Border Risk Exposure","Level of exposure to high-risk sectors in your jurisdiction",{"$f":"IF(D7=1,0,IF(D7=3,0.1,IF(D7=4,0.3,IF(D7=5,0.5,IF(D7=6,0.7,IF(D7=\"\",0,0.95))))))","v":0},null,{"$f":"IF(OR(D7=0,C7=0),0,1)","v":0}]
[null,null,null,null,0]
[null,"Level of exposure to top jurisdictions of origin for proceeds of crime",{"$f":"IF(D9=1,0,IF(D9=3,0.1,IF(D9=4,0.3,IF(D9=5,0.5,IF(D9=6,0.7,IF(D9=\"\",0,0.95))))))","v":0},null,0]
[null,null,null,null,0]
["Effectiveness of International Cooperation with Foreign Jurisdiction","Cooperation through informal channels ",{"$f":"IF(D11=1,0,IF(D11=3,0.95,IF(D11=4,0.7,IF(D11=5,0.5,IF(D11=6,0.3,IF(D11=7,0.1,IF(D11=\"\",0,0.95)))))))","v":0},null,0]
[null,"Cooperation through MLA",{"$f":"IF(D12=1,0,IF(D12=3,0.95,IF(D12=4,0.7,IF(D12=5,0.5,IF(D12=6,0.3,IF(D12=7,0.1,IF(D12=\"\",0,0.95)))))))","v":0},null,0]
["Attractiveness for Use in Your Jurisdiction","Local Registration Requirement",{"$f":"IF(D13=1,0,IF(D13=2,0.9,IF(D13=3,0.1,0)))","v":0},null,0]
[null,"Tax Attractiveness",{"$f":"IF(D14=1,0,IF(D14=3,0.1,IF(D14=4,0.3,IF(D14=5,0.5,IF(D14=6,0.7,IF(D14=\"\",0,0.95))))))","v":0},null,0]
[null,"Natural person representative requirement",{"$f":"IF(D15=1,0,IF(D15=2,0.9,IF(D15=3,0.1,0)))","v":0},null,0]
[null,null,null,null,0]
["Quality & Accessibility of Basic Information","Comprehensiveness of Basic Information",{"$f":"IF(D17=1,0,IF(D17=2,0.9,IF(D17=3,0.9,IF(D17=4,0.7,IF(D17=5,0.5,IF(D17=6,0.3,IF(D17=\"\",0,0.1)))))))","v":0},null,0]
[null,"Accuracy & Quality of Basic Information",{"$f":"IF(D18=1,0,IF(D18=2,0.9,IF(D18=3,0.9,IF(D18=4,0.7,IF(D18=5,0.5,IF(D18=6,0.3,IF(D18=\"\",0,0.1)))))))","v":0},null,0]
[null,"Public Access to Basic Information",{"$f":"IF(D19=1,0,IF(D19=2,0.9,IF(D19=3,0.1,IF(D19=4,0.5,IF(D19=5,0.7,IF(D19=\"\",0,0.95))))))","v":0},null,0]
["Quality & Accessibility of BO Information",null,null,null,0]
[null,"Accuracy & Quality of BO Information",{"$f":"IF(D21=1,0,IF(D21=2,0.9,IF(D21=3,0.9,IF(D21=4,0.7,IF(D21=5,0.5,IF(D21=6,0.3,IF(D21=\"\",0,0.1)))))))","v":0},null,0]
[null,"Access to BO Information",{"$f":"IF(D22=1,0,IF(D22=2,0.9,IF(D22=3,0.1,IF(D22=4,0.5,IF(D22=5,0.7,IF(D22=6,0.85,IF(D22=\"\",0,0.95)))))))","v":0},null,0]
["Incidence in analyzed ML/TF cases",null,{"$f":"IF(D23=1,0,IF(D23=3,0.1,IF(D23=4,0.3,IF(D23=5,0.5,IF(D23=6,0.7,IF(D23=\"\",0,0.95))))))","v":0},null,0]
["Existence of ML/TF Typologies\n","Typology 1 [please fill in] ",0,null,0,{"$f":"IF(SUM(C24:C28)=0,\"At least one typology is required.\",\"\")","v":"At least one typology is required."}]
[null,"Typology 2 [please fill in]",0]
[null,"Typology 3 [please fill in]",0]
[null,"Typology 4 [please fill in]",0]
[null,"Typology 5 [please fill in]",0]
[null,null,{"$f":"F_Calculation!G4","v":0},null,{"$f":"SUM(E5:E24)","v":0}]
[null,"OVERALL SCORE                 ",{"$f":"IF(E29=15,C29,\"___\")","v":"___"}]
[null,null,{"$f":"IF(E29<15,\"Assessment is not complete!\",\"\")","v":"Assessment is not complete!"}]
[]
[]
[null,"Legal Structure",{"$f":"C2","v":0}]
[null,"Jurisdiction",{"$f":"C3","v":0}]
[]
[null,"Intermediate Variables","Intermediate Scores"]
[null,"Scale",{"$f":"F_Calculation!B5","v":0}]
[null,"Cross-Border Risk Exposure",{"$f":"F_Calculation!B6","v":0}]
[null,"Effectiveness of International Cooperation with Foreign Jurisdiction",{"$f":"F_Calculation!B7","v":0}]
[null,"Attractiveness for Use in Your Jurisdiction",{"$f":"F_Calculation!B8","v":0}]
[null,"Quality & Accessibility of Basic Information",{"$f":"F_Calculation!B9","v":0}]
[null,"Quality & Accessibility of BO Information",{"$f":"F_Calculation!B10","v":0}]
[null,"Incidence in analyzed ML/TF cases",{"$f":"F_Calculation!B11","v":0}]
[null,"Existence of ML/TF Typologies",{"$f":"F_Calculation!B12","v":0}]
[null,"Overall Score",{"$f":"C30","v":"___"}]

{"sheet":"F_Calculation","index":5,"n_rows":45,"n_cols":7,"rows_kept":45,"cut":false,"hidden":true,"merged":[]}
[]
[null,"Entity Type 1"]
["Level 1"]
["Entity Type Vulnerability ",null,null,null,{"$f":"(SUM(E5:E12)/SUM(C5:C12))","v":0},{"$f":"MAX(F5:F12)","v":0},{"$f":"MAX(E4:F4)","v":0}]
["Scale",{"$f":"IF(C5=0,0,G16)","v":0},{"$f":"F_Weights!$B5","v":1},{"$f":"F_Weights!$C5","v":0},{"$f":"B5*C5","v":0},{"$f":"IF(D5=1,B5,0)","v":0}]
["Cross-Border Risk Exposure",{"$f":"G19","v":0},{"$f":"F_Weights!$B6","v":3},{"$f":"F_Weights!$C6","v":0},0,0]
["Effectiveness of International Cooperation with Foreign Jurisdiction",{"$f":"G24","v":0},{"$f":"F_Weights!$B7","v":2},{"$f":"F_Weights!$C7","v":0},0,0]
["Attractiveness for Use in Your Jurisdiction",{"$f":"G27","v":0},{"$f":"F_Weights!$B8","v":2},{"$f":"F_Weights!$C8","v":0},0,0]
["Accessibility & Quality of Basic Information",{"$f":"G32","v":0},{"$f":"F_Weights!$B9","v":2},{"$f":"F_Weights!$C9","v":0},0,0]
["Availability & Quality of BO Information",{"$f":"G36","v":0},{"$f":"F_Weights!$B10","v":2},{"$f":"F_Weights!$C10","v":0},0,0]
["Incidence in detected ML/TF cases",{"$f":"F_Inputs!C23","v":0},{"$f":"F_Weights!$B11","v":3},{"$f":"F_Weights!$C11","v":0},0,0]
["Typologies",{"$f":"G40","v":0},{"$f":"F_Weights!$B12","v":3},{"$f":"F_Weights!$C12","v":0},0,0]
[]
["Level 2"]
[]
["Scale",null,null,null,{"$f":"(SUM(E17:E18)/SUM(C17:C18))","v":0},{"$f":"MAX(F17:F18)","v":0},{"$f":"MAX(E16:F16)","v":0}]
[null,{"$f":"F_Inputs!C5","v":0},{"$f":"F_Weights!$B17","v":0},{"$f":"F_Weights!$C17","v":0},{"$f":"B17*C17","v":0},{"$f":"IF(D17=1,B17,0)","v":0}]
["Value of pass-through financial flows/assets held",{"$f":"F_Inputs!C6","v":0},{"$f":"F_Weights!$B18","v":1},{"$f":"F_Weights!$C18","v":0},{"$f":"B18*C18","v":0},{"$f":"IF(D18=1,B18,0)","v":0}]
["Cross-Border Risk Exposure",null,null,null,{"$f":"(SUM(E20:E23)/SUM(C20:C23))","v":0},{"$f":"MAX(F20:F23)","v":0},{"$f":"MAX(E19:F19)","v":0}]
["Level of exposure to high-risk sectors in your jurisdcition",{"$f":"F_Inputs!C7","v":0},{"$f":"F_Weights!$B20","v":1},{"$f":"F_Weights!$C20","v":0},{"$f":"B20*C20","v":0},{"$f":"IF(D20=1,B20,0)","v":0}]
[null,{"$f":"F_Inputs!C8","v":0},{"$f":"F_Weights!$B21","v":0},{"$f":"F_Weights!$C21","v":0},{"$f":"B21*C21","v":0},{"$f":"IF(D21=1,B21,0)","v":0}]
["Level of exposure to top jurisdictions of origin for proceeds of crime",{"$f":"F_Inputs!C9","v":0},{"$f":"F_Weights!$B22","v":1},{"$f":"F_Weights!$C22","v":0},{"$f":"B22*C22","v":0},{"$f":"IF(D22=1,B22,0)","v":0}]
[null,{"$f":"F_Inputs!C10","v":0},{"$f":"F_Weights!$B23","v":0},{"$f":"F_Weights!$C23","v":0},{"$f":"B23*C23","v":0},{"$f":"IF(D23=1,B23,0)","v":0}]
["Effectiveness of International Cooperation with Foreign Jurisdiction",null,null,null,{"$f":"(SUM(E25:E26)/SUM(C25:C26))","v":0},{"$f":"MAX(F25:F26)","v":0},{"$f":"MAX(E24:F24)","v":0}]
["Cooperation through informal channels ",{"$f":"F_Inputs!C11","v":0},{"$f":"F_Weights!$B25","v":1},{"$f":"F_Weights!$C25","v":0},{"$f":"B25*C25","v":0},{"$f":"IF(D25=1,B25,0)","v":0}]
["Cooperation through MLA",{"$f":"F_Inputs!C12","v":0},{"$f":"F_Weights!$B26","v":1},{"$f":"F_Weights!$C26","v":0},{"$f":"B26*C26","v":0},{"$f":"IF(D26=1,B26,0)","v":0}]
["Attractiveness for for Non-Resident Use",null,null,null,{"$f":"(SUM(E28:E31)/SUM(C28:C31))","v":0},{"$f":"MAX(F28:F31)","v":0},{"$f":"MAX(E27:F27)","v":0}]
["Local Registration Requirement",{"$f":"F_Inputs!C13","v":0},{"$f":"F_Weights!$B28","v":1},{"$f":"F_Weights!$C28","v":0},{"$f":"B28*C28","v":0},{"$f":"IF(D28=1,B28,0)","v":0}]
["Tax Attractiveness",{"$f":"F_Inputs!C14","v":0},{"$f":"F_Weights!$B29","v":1},{"$f":"F_Weights!$C29","v":0},{"$f":"B29*C29","v":0},{"$f":"IF(D29=1,B29,0)","v":0}]
["Natural person requirement",{"$f":"F_Inputs!C15","v":0},{"$f":"F_Weights!$B30","v":1},{"$f":"F_Weights!$C30","v":0},{"$f":"B30*C30","v":0},{"$f":"IF(D30=1,B30,0)","v":0}]
[null,{"$f":"F_Inputs!C16","v":0},{"$f":"F_Weights!$B31","v":0},{"$f":"F_Weights!$C31","v":0},{"$f":"B31*C31","v":0},{"$f":"IF(D31=1,B31,0)","v":0}]
["Quality & Accessibility of Basic Information",null,null,null,{"$f":"(SUM(E33:E35)/SUM(C33:C35))","v":0},{"$f":"MAX(F33:F35)","v":0},{"$f":"MAX(E32:F32)","v":0}]
["Comprehensiveness of basic information",{"$f":"F_Inputs!C17","v":0},{"$f":"F_Weights!$B33","v":1},{"$f":"F_Weights!$C33","v":0},{"$f":"B33*C33","v":0},{"$f":"IF(D33=1,B33,0)","v":0}]
["Accuracy & Quality of basic information",{"$f":"F_Inputs!C18","v":0},{"$f":"F_Weights!$B34","v":1},{"$f":"F_Weights!$C34","v":0},{"$f":"B34*C34","v":0},{"$f":"IF(D34=1,B34,0)","v":0}]
["Public access to basic information",{"$f":"F_Inputs!C19","v":0},{"$f":"F_Weights!$B35","v":1},{"$f":"F_Weights!$C35","v":0},{"$f":"B35*C35","v":0},{"$f":"IF(D35=1,B35,0)","v":0}]
["Availability & Quality of BO Information",null,null,null,{"$f":"(SUM(E37:E39)/SUM(C37:C39))","v":0},{"$f":"MAX(F37:F39)","v":0},{"$f":"MAX(E36:F36)","v":0}]
[null,{"$f":"F_Inputs!C20","v":0},{"$f":"F_Weights!$B37","v":0},{"$f":"F_Weights!$C37","v":0},{"$f":"B37*C37","v":0},{"$f":"IF(D37=1,B37,0)","v":0}]
["Accuracy & Quality of BO Information",{"$f":"F_Inputs!C21","v":0},{"$f":"F_Weights!$B38","v":1},{"$f":"F_Weights!$C38","v":0},{"$f":"B38*C38","v":0},{"$f":"IF(D38=1,B38,0)","v":0}]
["Access to BO Information for LEAs",{"$f":"F_Inputs!C22","v":0},{"$f":"F_Weights!$B39","v":1},{"$f":"F_Weights!$C39","v":0},{"$f":"B39*C39","v":0},{"$f":"IF(D39=1,B39,0)","v":0}]
["Typologies",null,null,null,{"$f":"(SUM(E41:E45)/SUM(C41:C45))","v":0},{"$f":"MAX(F41:F45)","v":0},{"$f":"MAX(E40:F40)","v":0}]
["Typology 1",{"$f":"F_Inputs!C24","v":0},{"$f":"IF(F_Inputs!D24=1,0,F_Weights!B41)","v":1},{"$f":"F_Weights!$C41","v":1},{"$f":"B41*C41","v":0},{"$f":"IF(D41=1,B41,0)","v":0}]
["Typology 2",{"$f":"F_Inputs!C25","v":0},{"$f":"IF(F_Inputs!D25=1,0,F_Weights!B42)","v":1},{"$f":"F_Weights!$C42","v":1},0,0]
["Typology 3",{"$f":"F_Inputs!C26","v":0},{"$f":"IF(F_Inputs!D26=1,0,F_Weights!B43)","v":1},{"$f":"F_Weights!$C43","v":1},0,0]
["Typology 4",{"$f":"F_Inputs!C27","v":0},{"$f":"IF(F_Inputs!D27=1,0,F_Weights!B44)","v":1},{"$f":"F_Weights!$C44","v":1},0,0]
["Typology 5",{"$f":"F_Inputs!C28","v":0},{"$f":"IF(F_Inputs!D28=1,0,F_Weights!B45)","v":1},{"$f":"F_Weights!$C45","v":1},0,0]

{"sheet":"F_Weights","index":6,"n_rows":45,"n_cols":3,"rows_kept":45,"cut":false,"hidden":true,"merged":[]}
[]
[]
["Level 1","Weights","Pre-Conditions"]
["Entity Type Vulnerability "]
["Size",1,0]
["Cross-Border Risk Exposure",3,0]
["Effectiveness of International Cooperation with Foreign Jurisdiction",2,0]
["Attractiveness for Use in your Jurisdiction",2,0]
["Quality & Accessibility of basic information",2,0]
["Quality & Accessibility of beneficial ownership information",2,0]
["Incidence in detected ML/TF cases",3,0]
["Existence of ML/TF Typologies",3,0]
[]
["Level 2"]
[]
["Size"]
[null,0,0]
["Value of pass-through financial flows/assets held in your jurisdiction",1,0]
["Cross-Border Risk Exposure"]
["Level of foreign ownership or control ",1,0]
[null,0,0]
["Level of exposure to top jurisdictions of origin for proceeds of crime",1,0]
[null,0,0]
["Effectiveness of International Cooperation with Foreign Jurisdiction"]
["Cooperation through informal channels ",1,0]
["Cooperation through MLA",1,0]
["Attractiveness for Use in Your Jurisdiction"]
["Local Registration Requirement",1,0]
["Tax Attractiveness",1,0]
["Natural person requirement ",1,0]
[null,0,0]
["Quality & Accessibility of basic information"]
["Comprehensiveness of basic information",1,0]
["Accuracy & Quality of basic information",1,0]
["Accessibility of basic information",1,0]
["Quality & Accessibility of beneficial ownership information"]
[null,0,0]
["Accuracy & Quality of BO information",1,0]
["Accessibility of BO information",1,0]
["Typologies"]
["Typology 1",1,1]
["Typology 2",1,1]
["Typology 3",1,1]
["Typology 4",1,1]
["Typology 5",1,1]