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{"sheet":"ANRI","index":0,"n_rows":10,"n_cols":6,"rows_kept":10,"cut":false,"hidden":false,"merged":[[0,1,0,5]]}
[{"$f":"anriCalc!G2","v":0.88647058823529423},"The ANRI score is a measure of a jurisdiction’s attractiveness as a formation or incorporation center for legal persons or arrangements by non-residents. \n"]
["Input variables","Rating",null,null,"Guidance","Justification for Rating"]
["Size & Influence of Offshore Company Formation Business Sector",null,6,{"$f":"IF(C3=2,0.1,IF(C3=3,0.3,IF(C3=4,0.5,IF(C3=5,0.7,IF(C3=6,0.9,0)))))","v":0.9},"Evaluate the size and level of political influence of your jurisdiction’s \"offshore\" company formation business sector. \"Offshore\" refers to the provision of company formation services and other related professional services to non-resident clients in this context. At what scale do domestic service providers offer specialized company formation/administration services to non-resident individuals or foreign-registered legal entities? Consider factors such as: \n- Level of profitability of company formation business sector serving non-resident clients vis-à-vis domestic clients\n- Level of political influence of the company formation business sector \n- Existence of a well-developed network of skilled TCSPs with large foreign client base\n"]
["Advertising to Non-Residents",null,5,{"$f":"IF(C4=3,0.3,IF(C4=4,0.7,IF(C4=5,0.9,0)))","v":0.9},"To what degree are TCSPs and other service providers advertising your jurisdiction as an international company formation center that offers specialized company formation/administration services for non-residents? Review advertising examples that promote legal persons/arrangements created in your jurisdiction to non-resident clients. Consider online advertising and other channels and evaluate the level of advertising to non-residents. Consider the extent of company formation business that is generated from abroad through third party introductions to domestic company service providers. \nNot at all = sector is focused exclusively on domestic clients"]
["Political & Economic Stability",null,5,{"$f":"IF(C5=2,0.1,IF(C5=3,0.3,IF(C5=4,0.5,IF(C5=5,0.7,IF(C5=6,0.9,0)))))","v":0.7},"Assess the overall level of political and economic stability in your jurisdiction, using available sources and indexes, combined with expert opinion. Consider factors such as:\n- Government stability; non-violent transfers of power\n- Strength and stability of public institutions\n- Economic stability, stable currency\n- Absence of internal political violence or violent conflict (ethnic, religious, regional)\n- Absence of inter-state conflict"]
["Strength of Rule of Law",null,5,{"$f":"IF(C6=2,0.1,IF(C6=3,0.3,IF(C6=4,0.5,IF(C6=5,0.7,IF(C6=6,0.9,0)))))","v":0.7},"Assess the overall strength of rule of law in your country. Consider factors such as: \n-\tExistence of an efficient court system that enforces contractual and ownership rights\n-\tExistence of a well-developed infrastructure of experienced legal professionals\n-\tExistence of established legal and administrative frameworks to provide company formation/administration services to non-resident clients"]
["Legal Framework for Asset Protection",null,5,{"$f":"IF(C7=2,0.1,IF(C7=3,0.3,IF(C7=4,0.5,IF(C7=5,0.7,IF(C7=6,0.9,0)))))","v":0.7},"Assess the strength of your jurisdiction’s legal framework for asset protection. Consider factors such as:\n-\tStrength of private property laws\n-\tOffering special trusts or foundations that are advertised as offering a high level of asset protection to international clients\n-\tWeak civil forfeiture & confiscation statutes; or weak enforcement of them"]
["Perceived Corruption Levels \n",null,3,{"$f":"IF(C8=2,0.9,IF(C8=3,0.7,IF(C8=4,0.5,IF(C8=5,0.3,IF(C8=6,0.1,0)))))","v":0.7},"Assess the level of perceived corruption in your jurisdiction, considering both public corruption and private sector corruption. Please note that this indicator is about your country’s reputation and the perceptions of business executives, professional service providers, illicit actors, and the general public - it s not about actual corruption levels. You can utilize available sources and indexes on this issue for your assessment, such as Transparency International’s Corruption Perceptions Index (CPI). Consider factors, such as: \n- Corruption perceptions of your jurisdiction in regional comparisons\n- Corruption perceptions of your country in global comparisons"]
["Beneficial Ownership Transparency",null,2,{"$f":"IF(C9=2,0.9,IF(C9=3,0.7,IF(C9=4,0.5,IF(C9=5,0.3,IF(C9=6,0.1,0)))))","v":0.9},"Considering the information collecting in the mapping exercise, assess the overall level of beneficial ownership transparency of legal structures in your jurisdiction. Consider factors such as: \n-\tIs there a legal or regulatory requirement for the entity to disclose their beneficial owner(s) to any centralized registry (public or non-public)? \n-\tHow effective is the system for collecting, recording, and updating beneficial ownership information?\n-\tHow easy is it to keep beneficial ownership of legal structures secret using nominees/front men or bearer shares?\n-\tHow rigorous is the enforcement of BO disclosure regulations?"]
["Tax Attractiveness",null,5,{"$f":"IF(C10=2,0.1,IF(C10=3,0.3,IF(C10=4,0.5,IF(C10=5,0.7,IF(C10=6,0.9,0)))))","v":0.7},"Assess the overall level of tax attractiveness of your jurisdiction, esp. in the ‘offshore’ sector serving non-residents. Consider factors such as: \n-\tCorporate tax rates on income earned abroad?\n-\tCorporate tax rates on income earned domestically?\n-\tSpecial tax rates or incentives to non-resident entities?\n-\tTax transparency for business entities\n-\tDoes the jurisdiction provide tax incentives to attract foreign individuals as tax residents?\n-\tDoes the jurisdiction have sufficient tax administration capacity to prevent and prosecute tax evasion and collect unpaid tax?\n-\tDoes the jurisdiction provide mechanisms to guarantee corporate tax disclosure?\n-\tDoes the jurisdiction promote tax competition?\n-\tDoes the jurisdiction provide preferential tax regimes?\n-\tDoes the jurisdiction require financial institutions and freeport operators to monitor tax compliance of their clients?\n-\tDo domestic tax norms apply tax withholding on payments made to non-residents?\n-\tHow many Fortune 500 corporations have minimal employees but declare substantial profits in the jurisdiction?\nYou may refer to available comparative indexes, such as Tax Justice Network’s Corporate Tax Haven Index (CTHI)."]

{"sheet":"anriWeights","index":1,"n_rows":14,"n_cols":5,"rows_kept":14,"cut":false,"hidden":true,"merged":[]}
[]
[null,"W","PC"]
["Size & Influence of Offshore Company Formation Business Sector",3,0]
["Advertising to Non-Residents",3,0]
["Political & Economic Stability",1,0]
["Strength of Rule of Law",1,0]
["Legal Framework for Asset Protection",2,0]
["Perceived Corruption Levels ",1,0]
["Beneficial Ownership Transparency",3,0]
["Tax Attractiveness",3,0]
[]
[]
[]
[null,null,null,null," "]

{"sheet":"anriCalc","index":2,"n_rows":10,"n_cols":7,"rows_kept":10,"cut":false,"hidden":true,"merged":[]}
[null,"Raw Score","Weight","PC","Weighted Score","PC kick-in","Final Score "]
["ANRI",null,null,null,{"$f":"(SUM(E3:E10)/SUM(C3:C10))*1.1","v":0.88647058823529423},{"$f":"MAX(F3:F10)","v":0},{"$f":"MAX(E2:F2)","v":0.88647058823529423}]
["Size & Influence of Offshore Company Formation Business Sector",{"$f":"ANRI!D3","v":0.9},{"$f":"anriWeights!B3","v":3},{"$f":"anriWeights!C3","v":0},{"$f":"B3*C3","v":2.7},{"$f":"IF(D3=1,B3,0)","v":0}]
["Advertising to Non-Residents",{"$f":"ANRI!D4","v":0.9},{"$f":"anriWeights!B4","v":3},{"$f":"anriWeights!C4","v":0},{"$f":"B4*C4","v":2.7},{"$f":"IF(D4=1,B4,0)","v":0}]
["Political & Economic Stability",{"$f":"ANRI!D5","v":0.7},{"$f":"anriWeights!B5","v":1},{"$f":"anriWeights!C5","v":0},0.7,0]
["Strength of Rule of Law",{"$f":"ANRI!D6","v":0.7},{"$f":"anriWeights!B6","v":1},{"$f":"anriWeights!C6","v":0},0.7,0]
["Legal Framework for Asset Protection",{"$f":"ANRI!D7","v":0.7},{"$f":"anriWeights!B7","v":2},{"$f":"anriWeights!C7","v":0},1.4,0]
["Perceived Corruption Levels ",{"$f":"ANRI!D8","v":0.7},{"$f":"anriWeights!B8","v":1},{"$f":"anriWeights!C8","v":0},0.7,0]
["Beneficial Ownership Transparency",{"$f":"ANRI!D9","v":0.9},{"$f":"anriWeights!B9","v":3},{"$f":"anriWeights!C9","v":0},2.7,0]
["Tax Attractiveness",{"$f":"ANRI!D10","v":0.7},{"$f":"anriWeights!B10","v":3},{"$f":"anriWeights!C10","v":0},2.0999999999999996,0]

{"sheet":"anriMenus","index":3,"n_rows":8,"n_cols":4,"rows_kept":8,"cut":false,"hidden":true,"merged":[[1,0,1,3]]}
[]
["ANRI"]
["-","-","-","-"]
["Very low","Not at all","Very weak","Yes"]
["Low","Yes, but limited","Weak","No"]
["Medium","Yes","Medium "]
["High","Yes, prominently","Strong/robust"]
["Very high",null,"Very strong/robust"]

{"sheet":"Mitigation","index":4,"n_rows":35,"n_cols":6,"rows_kept":35,"cut":false,"hidden":false,"merged":[[35,0,35,2],[32,0,33,0],[19,0,22,0],[0,17,0,22],[15,0,18,0],[4,0,9,0],[10,0,14,0],[24,0,31,0]]}
["Strength of Mitigation Measures"]
["INTERMEDIATE VARIABLES","INPUT VARIABLES","GUIDANCE","RATING",null,"JUSTIFICATION FOR RATING"]
["Quality of Regulation & Supervision of TCSPs","Quality of Regulation & Supervision of TCSPs","Assess the quality of AML regulation of TCSPs. Are TCSPs and other intermediaries involved in forming and administering legal entities (e.g. notaries) covered by AML regulations with CDD requirements and a duty to report suspicious transactions? Are TCSPs supervised - if yes, assess the quality of supervision. If TCSPs are not covered by AML regulations, select “does not exist”. ",{"$f":"IF(E3=2,1,IF(E3=3,0.75,IF(E3=4,0.5,IF(E3=5,0.3,IF(E3=6,0.1,IF(E3=7,0,IF(E3=8,0,\"no input\")))))))","v":0.3},5]
["Effectiveness of Enforcement of  Sanctions/Fines ","Effectiveness of Enforcement of  Sanctions/Fines ","Assess the effectiveness of enforcement of available sanctions/fines for non-compliance with disclosure requirements of basic and beneficial ownership information for legal entities in your jurisdiction, e.g. failure to disclose or update information or reporting inaccurate beneficial ownership information. Consider: \n- Are the fines/sanctions proportionate to the severity of the offense? Are there different levels of sanctions for administrative errors vs. deliberate concealment of information?\n- Are the fines/sanctions sufficiently dissuasive? Are they successful at incentivizing compliance with regulations?\n- Are there only monetary fines or administrative sanctions (such as suspension from the registry) or does a failure to report accurate information about beneficial owners carry criminal liability for the legal entity or individuals?\n- Are there adequate sanctions/fines for non-compliance that apply to the legal entity? \n- Is there liability for professional intermediaries (TCSPs, agents) for submitting inaccurate/outdated information?\n- Is there liability for individuals associated with the legal entity (directors, officers, partners, beneficial owners) to encourage compliance with the regulations?\n- In practice, are non-compliant legal entities suspended after a certain period?\n- How effectively are sanctions/fines enforced? ",{"$f":"IF(E4=2,1,IF(E4=3,0.75,IF(E4=4,0.5,IF(E4=5,0.3,IF(E4=6,0.1,IF(E4=7,0,IF(E4=8,0,\"no input\")))))))","v":0.3},5]
["Quality of Corporate Registry","Comprehensiveness of coverage","Are all legal entities that can be created under the laws of your country required to register with the corporate registry - or with another registry, e.g. a trust registry? \nIf legal entities are exempted from registering, are the reasons for exemption well-justified? ",{"$f":"IF(E5=2,0.9,IF(E5=3,0.7,IF(E5=4,0.5,IF(E5=5,0.2,\"no input\"))))","v":0.9},2]
[null,"Level of accurate & up-to-date information","Assess the level of accuracy and up-to-dateness of basic company information available in the corporate registry. Is information regularly updated or frequently inaccurate/outdated? This assessment should be based on practical experience, not on \"on the books\" updating requirements. ",{"$f":"IF(E6=2,1,IF(E6=3,0.75,IF(E6=4,0.5,IF(E6=5,0.3,IF(E6=6,0.1,IF(E6=7,0,IF(E6=8,0,\"no input\")))))))","v":0.75},3]
[null,"Adequacy of resources","Assess the level of adequacy of resources of the corporate registry - IT equipment, staffing, financial resources. Are resources sufficient for the registry to fulfill its mandate?",{"$f":"IF(E7=2,1,IF(E7=3,0.75,IF(E7=4,0.5,IF(E7=5,0.3,IF(E7=6,0.1,IF(E7=7,0,IF(E7=8,0,\"no input\")))))))","v":0.5},4]
[null,"Automatic Alerts","Does the registry automatically alert legal entities when an update is required? Does it inform entities of possible penalties, including termination, if information is not updated? \nDoes the registry automatically alert regulators when updated information is required but not submitted?",{"$f":"IF(E8=2,0.15,IF(E8=3,0.85,\"no input\"))","v":0.85},3]
[null,"Online access ","Is basic information about legal entities in the corporate registry accessible online, free of charge? Examples of access restrictions include a nominal fee or a pre-registration requirement. ",{"$f":"IF(E9=2,0.9,IF(E9=3,0.6,IF(E9=4,0.2,IF(E9=5,0,\"no input\"))))","v":0.9},2]
[null,"Quality of data format and search options","Assess the quality of the data format and available search options in the corporate registry. Is the information searchable by a variety of entries - by legal entity name, by name of director (or secretary, partner or other person associated with the entity - by first and last name, business address, registered agent? Is it possible to search for a combination of information (Boolean searches)? Is information in the registry held in a standardized format (e.g. dates, addresses, spellings of names)? A standardized data format facilitates exchange of information and cross-referencing information in the corporate registry with other government databases or other sources. ",{"$f":"IF(E10=2,1,IF(E10=3,0.75,IF(E10=4,0.5,IF(E10=5,0.3,IF(E10=6,0.1,IF(E10=7,0,IF(E10=8,0,\"no input\")))))))","v":0.5},4]
["Quality of Information obtained through CDD","CDD by FIs","Assess the overall quality of CDD processes applied to legal structures by FIs. Consider factors such as: \n- Are identity verification checks of officers, directors, beneficial owners and other persons associated with the legal structure performed? \n- What steps are taken to identify the beneficial owners of a legal structure as part of CDD?",{"$f":"IF(E11=2,1,IF(E11=3,0.75,IF(E11=4,0.5,IF(E11=5,0.3,IF(E11=6,0.1,IF(E11=7,0,IF(E11=8,0,\"no input\")))))))","v":0.75},3]
[null,"CDD by TCSPs","Assess the overall quality of CDD processes applied to legal structures by TCSPs. Consider factors such as: \n- Are identity verification checks of officers, directors, beneficial owners and other persons associated with the legal structure performed? \n- What steps are taken to identify the beneficial owners of a legal structure as part of CDD?",{"$f":"IF(E12=2,1,IF(E12=3,0.75,IF(E12=4,0.5,IF(E12=5,0.3,IF(E12=6,0.1,IF(E12=7,0,IF(E12=8,0,\"no input\")))))))","v":0.3},5]
[null,"CDD by other “gatekeeper” professions","Assess the overall quality of CDD processes applied to legal structures by other professional intermediaries in your jurisdiction (other than FIs and TCSPs). Focus on professional intermediaries that commonly perform the most important \"gatekeeper\" functions in your country, defined here as those professions that provide access to financial, administrative or other professional services that are required for - and can be abused - to move, conceal, or spend proceeds of crime. This may include real estate professionals, lawyers, notaries, accountants, arts dealers and other professions. ",{"$f":"IF(E13=2,1,IF(E13=3,0.75,IF(E13=4,0.5,IF(E13=5,0.3,IF(E13=6,0.1,IF(E13=7,0,IF(E13=8,0,\"no input\")))))))","v":0.3},5]
[null,"AML/CFT risk awareness of TCSPs","Assess the level of understanding and knowledge of AML/CFT risks related to legal entities among staff of TCSPs. Consider factors such as: \n- Level of understanding that the BO must always be a natural person\n- Level of understanding that a given legal structure can have more than one BO\n- Level of knowledge about most common techniques used to hide the BO\n- Level of knowledge about common ML typologies that involve abuse of legal structures",{"$f":"IF(E14=2,1,IF(E14=3,0.75,IF(E14=4,0.5,IF(E14=5,0.3,IF(E14=6,0.1,IF(E14=7,0,IF(E14=8,0,\"no input\")))))))","v":0.1},6]
[null,"Quality of risk-based enhanced CDD measures","Assess the quality of risk-based enhanced CDD requirements for legal structures based on the level of risk (geography, sector, complexity of structure, purpose of entity)? Examples for higher-risk structures may include: \n- Legal entities operating or holding assets in sectors identified as high-risk for ML/TF in the NRA (e.g. natural resources, extractives licensing, luxury real estate, luxury goods, trade)\n- Legal entities with foreign ownership\n- Legal entities with PEPs in the ownership/control structure\n- Legal entities administered by TCSPs",{"$f":"IF(E15=2,0.9,IF(E15=3,0.6,IF(E15=4,0.2,IF(E15=5,0,\"no input\"))))","v":0.6},3]
["Accessibility of Beneficial Ownership Information","Level of access by competent authorities","Assess the level & quality of access to beneficial ownership information by LEAs and competent authorities. Can LEAs and competent authorities access beneficial ownership information on ALL domestic legal entities without significant delays or bureaucratic, technical, or financial barriers?\nDirect access = access is direct & immediate; no request necessary\nEasy access upon request = information is easily accessible upon request within 24-48 hrs\nSome access restrictions = there are some bureaucratic or technical barriers to accessing information; access is usually obtained only after 48 hrs\nSignificant access restrictions = there are larger bureaucratic or technical barriers to accessing information; access is usually obtained only after 4-5 days\nNot accessible",{"$f":"IF(E16=2,0.9,IF(E16=3,0.7,IF(E16=4,0.5,IF(E16=5,0.2,IF(E16=6,0,\"no input\")))))","v":0.9},2]
[null,"Level of access by reporting entities","Assess the level & quality of access to beneficial ownership information by reporting entities (incl. financial institutions). Can financial institutions (and other reporting entities) access beneficial ownership information on most domestic legal entities without significant bureaucratic, technical, or financial barriers? Please note that this indicator does not refer to BO information that financial institutions collect themselves as part of their own CDD - but it refers to accessibility of BO information that is collected on a routine basis at entity formation, by a government authority or by a TCSP. \nDirect access = access is direct & immediate; no request necessary\nEasy access upon request = information is easily accessible upon request within 24-48 hrs\nSome access restrictions = there are some bureaucratic or technical barriers to accessing information; access is usually obtained only after 48 hrs\nSignificant access restrictions = there are larger bureaucratic or technical barriers to accessing information; access is usually obtained only after 4-5 days\nNot accessible",{"$f":"IF(E17=2,0.9,IF(E17=3,0.7,IF(E17=4,0.5,IF(E17=5,0.2,IF(E17=6,0,\"no input\")))))","v":0},6]
[null,"Level of public access","Assess the level & quality of access to beneficial ownership information by others with a legitimate interest, including members of the public, journalists, civil society organizations. Jurisdiction can define those with a legitimate interest in access to BO information differently - it some jurisdictions it requires submitting an request that includes the reason + intended use of the information. Importantly, in many cases, there is a benefit to making BO information available to journalists and civil society organizations for the purpose of detecting illicit activities and finding errors in the information supplied by legal entities. Can others with a legitimate interest access beneficial ownership information without significant bureaucratic, technical, or financial barriers? ",{"$f":"IF(E18=2,0.9,IF(E18=3,0.7,IF(E18=4,0.5,IF(E18=5,0.2,IF(E18=6,0,\"no input\")))))","v":0},6]
[null,"Quality of Data Format & Search Options","Assess the quality of the data format and search options of BO information (if available). Is data on beneficial owners held in a standardized format (e.g. dates, addresses, spellings of names)? A standardized data format facilitates exchange of information and cross-referencing information in the corporate registry with other government databases or other sources. Is the information searchable by a variety of types of information? \nIf beneficial ownership information is held in a registry combined with basic information about LEs: is information in the registry searchable by legal entity name, name of director/member/shareholder/company secretary - by first and last name, business address, registered agent? Is it possible to search for a combination of information (Boolean searches)? ",{"$f":"IF(E19=2,1,IF(E19=3,0.75,IF(E19=4,0.5,IF(E19=5,0.3,IF(E19=6,0.1,IF(E19=7,0,IF(E19=8,0,\"no input\")))))))","v":0.75},3]
["Existence & Effectiveness of BO Verification Mechanisms","Quality of Routine Verification","Do routine mechanisms to verify that beneficial ownership information is accurate exist, and if so, how effective are they? A basic obligation to verify would require a review of documents submitted by the person wishing to establish a legal person to verify their identity and the means and mechanisms through which they exercise beneficial ownership or control, e.g. (1) passport or other identity document, (2) company charter, copies of share registries, partnership agreement, etc. (It does not require enhanced verification checks of a more proactive/investigative nature using independent sources.)",{"$f":"IF(E20=2,0.9,IF(E20=3,0.6,IF(E20=4,0.2,IF(E20=5,0,\"no input\"))))","v":0.6},3]
[null,"Cross-checks with other data sources","Are cross-checks of BO information supplied by legal entities with other data sources conducted for verification purposes? Cross-checks can be performed manually or automatically, or a combination of automatic red-flagging followed by manual checks. Other data sources depend on availability of other sources in your jurisdiction and in foreign jurisdictions, as well as on the country’s mechanism to collect BO information. They can include government-held databases (e.g. tax databases, land registry, national register), commercial databases with company information, Google searches, open source databases with company information (e.g. OpenCorporates), internal databases maintained by FIs and DNFBPs.",{"$f":"IF(E21=2,0.9,IF(E21=3,0.6,IF(E21=4,0.2,IF(E21=5,0,\"no input\"))))","v":0},5]
[null,"Red-flagging for enhanced checks","Do mechamisms for red-flagging of potential risk factors that trigger enhanced checks of the supplied information exist, and if so, how effective are they? These mechanisms can be automatic or manual,  or a combination of automatic red-flagging followed by manual checks. ",{"$f":"IF(E22=2,0.9,IF(E22=3,0.6,IF(E22=4,0.2,IF(E22=5,0,\"no input\"))))","v":0.6},3]
[null,"Availability & Quality of other Information Sources","Assess availability & quality of other information sources in your country that can assist with identification of beneficial owners. Consider, for example: \n- Central registry of real estate ownership / land registry\n- Central registry of bank accounts",{"$f":"IF(E23=2,1,IF(E23=3,0.75,IF(E23=4,0.5,IF(E23=5,0.3,IF(E23=6,0.1,IF(E23=7,0,IF(E23=8,0,\"no input\")))))))","v":0.3},5]
[null,"Discrepancy reporting mechanism","Does a mechanism for reporting discrepancies and errors in collected BO information exist, and if so, how effective is it? Are legitimate queries addressed and adjudicated in a timely and fair manner? See glossary for a definition of discrepancy reporting mechanisms. ",{"$f":"IF(E24=2,0.9,IF(E24=3,0.6,IF(E24=4,0.2,IF(E24=5,0,\"no input\"))))","v":0},5]
["Quality of Controls against Opaque Structures","Existence and Quality of BO Transparency Measures for Foreign Structures","Has your country implemented any specific transparency measures for foreign-registered legal structures that operate or own assets or shares in your jurisdiction? If so, how effective are they in terms of providing access to BO information? For example: \n- Local registration requirements with a registry or with a regulated professional intermediary that requires disclosure of beneficial owners? \n-  Agreements with other jurisdictions for expedited exchange of BO information (outside of MLA process)?\nMeasures may be risk-based and apply only to certain sectors or business purposes, e.g. bidding on public tenders or obtaining extractives licenses. ",{"$f":"IF(E25=2,0.9,IF(E25=3,0.6,IF(E25=4,0.2,IF(E25=5,0,\"no input\"))))","v":0},5]
[null,"Quality of Bearer Share Controls","Assess the quality of controls against use of bearer shares to hide the identity of the beneficial owner. Have measures been taken to ban or dematerialize bearer shares (e.g. through a requirement for conversion into ordinary shares)? Have measures been taken to immobilize bearer shares (e.g. requirement for regulated custodian to hold bearer shares)? Is yes, is the registration of the owner of the bearer share by a regulated custodian or other party  conclusive to determine ownership (rather than the person who physically presents the instrument)? ",{"$f":"IF(E26=2,0.9,IF(E26=3,0.6,IF(E26=4,0.2,IF(E26=5,0,\"0\"))))","v":0.9},2]
[null,"Level of transparency on PEPs as BOs","Assess the level of transparency of PEPs as BOs in your country. Consider measures such as: \n- Does your country's income & asset disclosure framework for government officials include beneficial ownership of legal entities (domestic or foreign legal entities)?\n- Is there any requirement to record & disclose PEP status for officers, directors, members, shareholders, and beneficial owners in the corporate registry and/or BO registry (if available)?",0.2,4]
[null,"Quality of controls against deceptive entity names","Are there any restrictions on names of legal entities to prevent deception, e.g. through imitating unconnected established companies?",0.9,2]
[null,"Quality of Nominee Regulation","Assess the quality and effectiveness of regulation of nominees in your country. Consider: \n- Are there licensing or registration requirements for the provision of nominee services? (FATF INR24 15b)\n- Are there dissuasive sanctions or fines for the nominee if the legal entity is used to facilitate criminal conduct? \n- Is the status of the nominee (as a nominee) and the identity of the nominator who issues instructions to the nominee recorded in the corporate registry or other relevant registry, or to a government authority? ",0,5]
[null,"Quality of BO Identification for Nominee Arrangements","Assess the quality of BO identification in the context of nominee arrangements. Are nominee directors and nominee shareholders required to disclose the identity of the natural person(s) on whose behalf they are acting (their \"nominator\") as part of BO identification? If so, how effectively is this requirement implemented? This applies to BO identification as part of CDD by reporting entities and/or submitting information to any BO registry. (See FATF INR24 15a)",0.2,4]
[null,"Level of BO transparency for structures owned/controlled by trusts","Assess quality of BO identification for LEs with trusts in ownership/control structures. Are trusts in the ownership/control structure of a legal entity required to disclose the identities of the settlor, trustee, protector (if any), beneficiaries as part of BO identification for CDD by reporting entities and/or to relevant registry (if available)? This applies even if trusts do not exist under the laws of your country. Trusts in the ownership/control structure of a legal entity may be registered in a foreign jurisdiction or in the same jurisdiction as the entity it owns/controls. ",0.9,2]
[null,"Level of BO Transparency for structures with corporate directors","Assess quality of BO identification for legal persons with corporate directors in your jurisdiction. In practice, is beneficial ownership information on legal persons with corporate directors available to authorities, or are corporate directors misused as a way to conceal true beneficial ownership? ",0.9,2]
["Effectiveness of International Information Exchange","International exchange of AML information","Assess the effectiveness of international exchange of AML information on legal structures, including BO information. Consider: \n- Existence of expedited informal channels for sharing of BO information (pre-MLA), e.g. via Egmont network or via bilateral agreements between countries\n- Exchange of BO information via formal MLA \n- Time of responses to foreign requests related to structures formed in your jurisdiction",{"$f":"IF(E33=2,1,IF(E33=3,0.75,IF(E33=4,0.5,IF(E33=5,0.3,IF(E33=6,0.1,IF(E33=7,0,IF(E33=8,0,\"no input\")))))))","v":0.3},5]
[null,"International exchange of tax information","Assess the effectiveness of international exchange of tax information on legal structures, including BO information as part of exchange of tax information. Consider: \n- Does your jurisdiction participate in automatic exchange of information (AEOI) under CRS or FATCA?\n- Existence of channels for direct exchange of tax information between your jurisdiction's tax authority and other countries' tax authorities?  \n- Time of responses to foreign requests related to tax information on structures formed in your jurisdiction",{"$f":"IF(E34=2,1,IF(E34=3,0.75,IF(E34=4,0.5,IF(E34=5,0.3,IF(E34=6,0.1,IF(E34=7,0,IF(E34=8,0,\"no input\")))))))","v":0.75},3]
["Effectiveness of domestic interagency information exchange","Effectiveness of domestic interagency information exchange","Assess the effectiveness of domestic interagency exchange of information about legal structures. Consider: \n- Exchange of information between tax authority and LEAs and other national authorities in the context of investigations involving legal structures?\n- Exchange of information between corporate registry and other available government databases, such as land registry, real estate registry, national register",{"$f":"IF(E35=2,1,IF(E35=3,0.75,IF(E35=4,0.5,IF(E35=5,0.3,IF(E35=6,0.1,IF(E35=7,0,IF(E35=8,0,\"no input\")))))))","v":0.5},4]

{"sheet":"Nat Vulnerability Map","index":5,"n_rows":92,"n_cols":22,"rows_kept":92,"cut":false,"hidden":false,"merged":[[5,16,6,18],[13,15,14,17],[9,21,10,23],[13,21,14,23],[9,16,10,18],[45,16,46,18],[49,21,50,23],[57,15,58,17],[53,21,54,23],[29,16,30,18],[33,16,34,18],[37,16,38,18],[41,16,42,18],[49,15,50,17],[57,21,58,23],[17,16,18,18],[21,15,22,17],[17,21,18,23],[21,21,22,23],[25,21,26,23],[25,16,26,18],[2,11,3,13],[66,16,67,18],[85,11,86,13],[8,11,9,13],[85,21,86,23],[78,16,79,18],[1,16,2,18],[14,11,15,13],[24,11,25,13],[38,11,39,13],[53,11,54,13],[62,15,63,17],[62,21,63,23],[66,21,67,23],[70,16,71,18],[74,16,75,18],[82,15,83,17],[86,16,87,18],[90,16,91,18],[53,16,54,18],[81,21,82,23],[42,5,45,7],[47,1,50,3],[68,11,69,13],[52,5,55,7],[91,11,92,13]]}
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[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B7","v":0.3}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B20","v":0.75}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B8","v":0.3}]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B22","v":0.5},null,null,null,null,{"$f":"Calculation!E50","v":0.9}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!G49","v":0.7},null,null,null,null,null,{"$f":"Calculation!E51","v":0.5}]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B9","v":0.75}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B23","v":0.85},null,null,null,null,{"$f":"Calculation!E53","v":1.5}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!G52","v":0.48},null,null,null,null,null,{"$f":"Calculation!E54","v":0.6}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B10","v":0.1}]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B26","v":0.1},null,null,null,null,{"$f":"Calculation!B55","v":0.3}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B27","v":0.6}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B29","v":0.9}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B30","v":0}]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B11","v":0.42499999999999999}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B31","v":0}]
[null,null,null,null,null,{"$f":"anriCalc!G2","v":0.88647058823529423}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B32","v":0.75}]
[]
[null,{"$f":"Calculation!G1","v":0.78243904969395173}]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B27","v":0.6},null,null,null,null,null,{"$f":"Calculation!B57","v":0}]
[]
[]
[null,null,null,null,null,{"$f":"Calculation!G6","v":0.36957671957671956}]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B12","v":0.22499999999999998},null,null,null,null,{"$f":"Calculation!B31","v":0},null,null,null,null,{"$f":"Calculation!B58","v":0.6}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B36","v":0},null,null,null,null,null,{"$f":"Calculation!B59","v":0.3}]
[]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!G60","v":6.6666666666666666E-2},null,null,null,null,null,{"$f":"Calculation!E61","v":0}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B39","v":0},null,null,null,null,{"$f":"Calculation!E62","v":0.2}]
[]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B13","v":0.43703703703703706}]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B40","v":0.9}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B41","v":0.2}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B42","v":0.9}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B64","v":0.9}]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!G63","v":0.9}]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B14","v":0.45},null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B65","v":0.9}]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B45","v":0.3}]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B46","v":0.75}]
[null,null,null,null,null,null,null,null,null,null,null,{"$f":"Calculation!B15","v":0.5}]

{"sheet":"Calculation","index":6,"n_rows":65,"n_cols":7,"rows_kept":65,"cut":false,"hidden":true,"merged":[]}
["NATIONAL VULNERABILITY",null,null,null,{"$f":"(SUM(E2:E3)/SUM(C2:C3))","v":0.78243904969395173},{"$f":"MAX(F2:F3)","v":0},{"$f":"MAX(E1:F1)","v":0.78243904969395173}]
["NATIONAL COMBATING ABILITY",{"$f":"G6","v":0.36957671957671956},2,{"$f":"Weights!C2","v":0},{"$f":"C2*((1-B2)+0.1)","v":1.4608465608465608},{"$f":"IF(D2=1,((1-B2)+0.1),0)","v":0}]
["ANRI SCORE",{"$f":"anriCalc!G2","v":0.88647058823529423},{"$f":"Weights!B3","v":1},{"$f":"Weights!C3","v":0},{"$f":"C3*B3","v":0.88647058823529423},{"$f":"IF(D3=1,B3,0)","v":0}]
[]
["LEVEL 1","Inputs","Weights","Pre-conditions","Weighted Score","PC Kick-in","Output Score"]
["NATIONAL COMBATING ABILITY",null,null,null,{"$f":"(SUM(E9:E15)/SUM(C9:C15))","v":0.36957671957671956},{"$f":"MIN(F7:F15)","v":99},{"$f":"MIN(E6:F6)","v":0.36957671957671956}]
["Quality of Regulation & Supervision of TCSPs",{"$f":"Mitigation!D3","v":0.3},{"$f":"Weights!B7","v":2},{"$f":"Weights!C7","v":0},{"$f":"B7*C7","v":0.6},{"$f":"IF(D7=1,B7,99)","v":99}]
["Effectiveness of Enforcement of  Sanctions/Fines ",{"$f":"Mitigation!D4","v":0.3},{"$f":"Weights!B8","v":3},{"$f":"Weights!C8","v":0},{"$f":"B8*C8","v":0.89999999999999991},{"$f":"IF(D8=1,B8,99)","v":99}]
["Quality of Corporate Registry",{"$f":"G18","v":0.75},{"$f":"Weights!B9","v":1},{"$f":"Weights!C9","v":0},{"$f":"B9*C9","v":0.75},99]
["Quality of Information obtained through CDD",{"$f":"G24","v":0.1},{"$f":"Weights!B10","v":2},{"$f":"Weights!C10","v":0},{"$f":"B10*C10","v":0.2},99]
["Accessibility of BO Information",{"$f":"G28","v":0.42499999999999999},{"$f":"Weights!B11","v":3},{"$f":"Weights!C11","v":0},{"$f":"B11*C11","v":1.2749999999999999},99]
["Existence & Effectiveness of Verification Mechanisms",{"$f":"G33","v":0.22499999999999998},{"$f":"Weights!B12","v":3},{"$f":"Weights!C12","v":0},0.67499999999999993,99]
["Quality of Controls against Opaque Structures",{"$f":"G37","v":0.43703703703703706},{"$f":"Weights!B13","v":2},{"$f":"Weights!C13","v":0},{"$f":"B13*C13","v":0.87407407407407411},99]
["Effectiveness of International Information Exchange",{"$f":"G44","v":0.45},{"$f":"Weights!B14","v":2},{"$f":"Weights!C14","v":0},0.9,99]
["Effectiveness of domestic interagency information exchange",{"$f":"Mitigation!D35","v":0.5},{"$f":"Weights!B15","v":1},{"$f":"Weights!C15","v":0},0.5,99]
[]
["LEVEL 2","Inputs","Weights","Pre-conditions","Weighted Score","PC Kick-in","Output Score"]
["Quality of Corporate Registry",null,null,null,{"$f":"(SUM(E19:E23)/SUM(C19:C23))","v":0.75624999999999987},{"$f":"MIN(F19:F23)","v":0.75},{"$f":"MIN(E18:F18)","v":0.75}]
["Comprehensiveness of coverage",{"$f":"Mitigation!D5","v":0.9},{"$f":"Weights!B19","v":2},{"$f":"Weights!C19","v":1},{"$f":"B19*C19","v":1.8},{"$f":"IF(D19=1,B19,99)","v":0.9}]
["Level of accurate & up-to-date information",{"$f":"Mitigation!D6","v":0.75},{"$f":"Weights!B20","v":2},{"$f":"Weights!C20","v":1},1.5,{"$f":"IF(D20=1,B20,99)","v":0.75}]
["Online access & user friendliness ",{"$f":"G49","v":0.7},{"$f":"Weights!B21","v":2},{"$f":"Weights!C21","v":0},{"$f":"B21*C21","v":1.4},{"$f":"IF(D21=1,B21,99)","v":99}]
["Adequacy of resources",{"$f":"Mitigation!D7","v":0.5},{"$f":"Weights!B22","v":1},{"$f":"Weights!C22","v":0},0.5,99]
["Search/download alerts",{"$f":"Mitigation!D8","v":0.85},{"$f":"Weights!B23","v":1},{"$f":"Weights!C23","v":0},0.85,99]
["Quality of Information obtained through CDD",null,null,null,{"$f":"(SUM(E25:E27)/SUM(C25:C27))","v":0.44499999999999995},{"$f":"MIN(F25:F27)","v":0.1},{"$f":"MIN(E24:F24)","v":0.1}]
["Quality of CDD processes",{"$f":"G52","v":0.48},{"$f":"Weights!B25","v":1},{"$f":"Weights!C25","v":0},{"$f":"B25*C25","v":0.48},{"$f":"IF(D25=1,B25,99)","v":99}]
["AML/CFT risk awareness of staff of reporting entities",{"$f":"Mitigation!D14","v":0.1},{"$f":"Weights!B26","v":1},{"$f":"Weights!C26","v":1},0.1,{"$f":"IF(D26=1,B26,99)","v":0.1}]
["Availability & effectiveness of risk-based enhanced CDD measures",{"$f":"Mitigation!D15","v":0.6},{"$f":"Weights!B27","v":2},{"$f":"Weights!C27","v":1},{"$f":"B27*C27","v":1.2},{"$f":"IF(D27=1,B27,99)","v":0.6}]
["Accessibility of BO Information",null,null,null,{"$f":"(SUM(E29:E32)/SUM(C29:C32))","v":0.42499999999999999},{"$f":"MIN(F29:F32)","v":0.9},{"$f":"MIN(E28:F28)","v":0.42499999999999999}]
["Level of access by competent authorities",{"$f":"Mitigation!D16","v":0.9},{"$f":"Weights!B29","v":2},{"$f":"Weights!C29","v":1},{"$f":"B29*C29","v":1.8},{"$f":"IF(D29=1,B29,99)","v":0.9}]
["Level of access by reporting entities",{"$f":"Mitigation!D17","v":0},{"$f":"Weights!B30","v":2},{"$f":"Weights!C30","v":0},0,{"$f":"IF(D30=1,B30,99)","v":99}]
["Level of access by others with legitimate interest",{"$f":"Mitigation!D18","v":0},{"$f":"Weights!B31","v":1},{"$f":"Weights!C31","v":0},{"$f":"B31*C31","v":0},{"$f":"IF(D31=1,B31,99)","v":99}]
["Quality of Data Format & Search Options",{"$f":"Mitigation!D19","v":0.75},{"$f":"Weights!B32","v":1},{"$f":"Weights!C32","v":0},0.75,99]
["Existence & Effectiveness of Verification Mechanisms",null,null,null,{"$f":"(SUM(E34:E36)/SUM(C34:C36))","v":0.26249999999999996},{"$f":"MIN(F34:F36)","v":0.22499999999999998},{"$f":"MIN(E33:F33)","v":0.22499999999999998}]
["Quality of Routine verification",{"$f":"Mitigation!D20","v":0.6},{"$f":"Weights!B34","v":1},{"$f":"Weights!C34","v":0},{"$f":"B34*C34","v":0.6},{"$f":"IF(D34=1,B34,99)","v":99}]
["Quality of Risk-based Enhanced Verification",{"$f":"G56","v":0.22499999999999998},{"$f":"Weights!B35","v":2},{"$f":"Weights!C35","v":1},0.44999999999999996,0.22499999999999998]
["Discrepancy reporting mechanism",{"$f":"Mitigation!D24","v":0},{"$f":"Weights!B36","v":1},{"$f":"Weights!C36","v":0},{"$f":"B36*C36","v":0},99]
["Quality of Controls against Anonymous Structures",null,null,null,{"$f":"(SUM(E38:E43)/SUM(C38:C43))","v":0.43703703703703706},{"$f":"MIN(F38:F43)","v":99},{"$f":"MIN(E37:F37)","v":0.43703703703703706}]
["Quality of Nominee Controls",{"$f":"G60","v":6.6666666666666666E-2},{"$f":"Weights!B38","v":2},{"$f":"Weights!C38","v":0},{"$f":"B38*C38","v":0.13333333333333333},{"$f":"IF(D38=1,B38,99)","v":99}]
["Existence and Quality of BO Transparency Measures for Foreign LSs",{"$f":"Mitigation!D25","v":0},{"$f":"Weights!B39","v":2},{"$f":"Weights!C39","v":0},0,{"$f":"IF(D39=1,B39,99)","v":99}]
["Quality of Bearer Share Controls",{"$f":"Mitigation!D26","v":0.9},{"$f":"IF(Mitigation!$E26=6,0,Weights!B40)","v":1},{"$f":"IF(Mitigation!$E26=6,0,Weights!C40)","v":0},{"$f":"B40*C40","v":0.9},{"$f":"IF(D40=1,B40,99)","v":99}]
["Level of transparency on PEPs as BOs",{"$f":"Mitigation!D27","v":0.2},{"$f":"Weights!B41","v":1},{"$f":"Weights!C41","v":0},0.2,99]
["Quality of controls against deceptive LS names",{"$f":"Mitigation!D28","v":0.9},{"$f":"Weights!B42","v":1},{"$f":"Weights!C42","v":0},0.9,99]
["Quality of BO Identification for LSs owned/controlled by trusts & LSs with corporate directors",{"$f":"G63","v":0.9},{"$f":"Weights!B43","v":2},{"$f":"Weights!C43","v":0},1.8,99]
["Effectiveness of International Information Exchange",null,null,null,{"$f":"(SUM(E45:E46)/SUM(C45:C46))","v":0.45},{"$f":"MIN(F45:F46)","v":99},{"$f":"MIN(E44:F44)","v":0.45}]
["International exchange of AML information",{"$f":"Mitigation!D33","v":0.3},{"$f":"Weights!B45","v":2},{"$f":"Weights!C45","v":0},{"$f":"B45*C45","v":0.6},{"$f":"IF(D45=1,B45,99)","v":99}]
["International exchange of tax information",{"$f":"Mitigation!D34","v":0.75},{"$f":"Weights!B46","v":1},{"$f":"Weights!C46","v":0},0.75,{"$f":"IF(D46=1,B46,99)","v":99}]
[]
["LEVEL 3","Inputs","Weights","Pre-conditions","Weighted Score","PC Kick-in","Output Score"]
["Online access & user friendliness ",null,null,null,{"$f":"(SUM(E50:E51)/SUM(C50:C51))","v":0.7},{"$f":"MIN(F50:F51)","v":99},{"$f":"MIN(E49:F49)","v":0.7}]
["Online access",{"$f":"Mitigation!D9","v":0.9},{"$f":"Weights!B50","v":1},{"$f":"Weights!C50","v":0},{"$f":"B50*C50","v":0.9},{"$f":"IF(D50=1,B50,99)","v":99}]
["User friendliness",{"$f":"Mitigation!D10","v":0.5},{"$f":"Weights!B51","v":1},{"$f":"Weights!C51","v":0},0.5,{"$f":"IF(D51=1,B51,99)","v":99}]
["Quality of CDD processes",null,null,null,{"$f":"(SUM(E53:E55)/SUM(C53:C55))","v":0.48},{"$f":"MIN(F53:F55)","v":99},{"$f":"MIN(E52:F52)","v":0.48}]
["CDD by FIs",{"$f":"Mitigation!D11","v":0.75},{"$f":"Weights!B53","v":2},{"$f":"Weights!C53","v":0},{"$f":"B53*C53","v":1.5},{"$f":"IF(D53=1,B53,99)","v":99}]
["CDD by TCSPs",{"$f":"Mitigation!D12","v":0.3},{"$f":"Weights!B54","v":2},{"$f":"Weights!C54","v":0},0.6,{"$f":"IF(D54=1,B54,99)","v":99}]
["CDD by other professional intermediaries",{"$f":"Mitigation!D13","v":0.3},{"$f":"Weights!B55","v":1},{"$f":"Weights!C55","v":0},0.3,99]
["Quality of Risk-based Enhanced Verification",null,null,null,{"$f":"(SUM(E57:E59)/SUM(C57:C59))","v":0.22499999999999998},{"$f":"MIN(F57:F59)","v":99},{"$f":"MIN(E56:F56)","v":0.22499999999999998}]
["Cross-checks with other data sources",{"$f":"Mitigation!D21","v":0},{"$f":"Weights!B57","v":2},{"$f":"Weights!C57","v":0},{"$f":"B57*C57","v":0},{"$f":"IF(D57=1,B57,99)","v":99}]
["Red-flagging for enhanced checks",{"$f":"Mitigation!D22","v":0.6},{"$f":"Weights!B58","v":1},{"$f":"Weights!C58","v":0},{"$f":"B58*C58","v":0.6},{"$f":"IF(D58=1,B58,99)","v":99}]
["Availability & Quality of other Information Sources",{"$f":"Mitigation!D23","v":0.3},{"$f":"Weights!B59","v":1},{"$f":"Weights!C59","v":0},{"$f":"B59*C59","v":0.3},{"$f":"IF(D59=1,B59,99)","v":99}]
["Quality of Nominee Controls",null,null,null,{"$f":"(SUM(E61:E62)/SUM(C61:C62))","v":6.6666666666666666E-2},{"$f":"MIN(F61:F62)","v":99},{"$f":"MIN(E60:F60)","v":6.6666666666666666E-2}]
["Quality of Nominee Regulation",{"$f":"Mitigation!D29","v":0},{"$f":"IF(Mitigation!$E29=6,0,Weights!B61)","v":2},{"$f":"IF(Mitigation!$E29=6,0,Weights!C61)","v":0},{"$f":"B61*C61","v":0},{"$f":"IF(D61=1,B61,99)","v":99}]
["Quality of BO Identification for Nominee Arrangements",{"$f":"Mitigation!D30","v":0.2},{"$f":"IF(Mitigation!$E30=6,0,Weights!B62)","v":1},{"$f":"IF(Mitigation!$E30=6,0,Weights!C62)","v":0},0.2,{"$f":"IF(D62=1,B62,99)","v":99}]
["Quality of BO Identification for LSs owned/controlled by trusts & LSs with corporate directors",null,null,null,{"$f":"(SUM(E64:E65)/SUM(C64:C65))","v":0.9},{"$f":"MIN(F64:F65)","v":99},{"$f":"MIN(E63:F63)","v":0.9}]
["Level of BO Transparency for LSs owned/controlled by trusts",{"$f":"Mitigation!D31","v":0.9},{"$f":"Weights!B64","v":1},{"$f":"Weights!C64","v":0},{"$f":"B64*C64","v":0.9},{"$f":"IF(D64=1,B64,99)","v":99}]
["Level of BO Transparency for LSs with Corporate Directors",{"$f":"Mitigation!D32","v":0.9},{"$f":"Weights!B65","v":1},{"$f":"Weights!C65","v":0},0.9,{"$f":"IF(D65=1,B65,99)","v":99}]

{"sheet":"Weights","index":7,"n_rows":65,"n_cols":3,"rows_kept":65,"cut":false,"hidden":true,"merged":[]}
["NATIONAL VULNERABILITY","Weights","Pre-conditions"]
["NATIONAL COMBATING ABILITY",2,0]
["ANRI SCORE",1,0]
[]
["Level 1"]
["VULNERABILITY","Weights","Pre-conditions"]
["Quality of Regulation & Supervision of TCSPs",2,0]
["Effectiveness of Enforcement of Sanctions/Fines ",3,0]
["Quality of Corporate Registry",1,0]
["Quality of Information obtained through CDD",2,0]
["Accessibility of BO Information",3,0]
["Existence & Effectiveness of Verification Mechanisms",3,0]
["Quality of Controls against Opaque Structures",2,0]
["Effectiveness of International Information Exchange",2,0]
["Effectiveness of domestic interagency information exchange",1,0]
[]
["Level 2"]
["Quality of Corporate Registry","Weights","Pre-conditions"]
["Comprehensiveness of coverage",2,1]
["Level of accurate & up-to-date information",2,1]
["Online access & user friendliness ",2,0]
["Adequacy of resources",1,0]
["Search/download alerts",1,0]
["Quality of Information obtained through CDD"]
["Quality of CDD processes",1,0]
["AML/CFT risk awareness of staff of reporting entities",1,1]
["Availability & effectiveness of risk-based enhanced CDD measures",2,1]
["Accessibility of BO Information"]
["Level of access by competent authorities",2,1]
["Level of access by reporting entities",2,0]
["Level of access by others with legitimate interest",1,0]
["Quality of Data Format & Search Options",1,0]
["Existence & Effectiveness of Verification Mechanisms"]
["Quality of Routine verification",1,0]
["Quality of Risk-based Enhanced Verification",2,1]
["Discrepancy reporting mechanism",1,0]
["Quality of Controls against Anonymous Structures"]
["Quality of Nominee Controls",2,0]
["Existence and Quality of BO Transparency Measures for Foreign LSs",2,0]
["Quality of Bearer Share Controls",1,0]
["Level of transparency on PEPs as BOs",1,0]
["Quality of controls against deceptive LS names",1,0]
["Quality of BO Identification for LSs owned/controlled by trusts & LSs with corporate directors",2,0]
["Effectiveness of International Information Exchange"]
["International exchange of AML information",2,0]
["International exchange of tax information",1,0]
[]
["Level 3"]
["Online access & user friendliness ","Weights","Pre-conditions"]
["Online access",1,0]
["Quality of data format and search options",1,0]
["Quality of CDD processes"]
["CDD by FIs",2,0]
["CDD by TCSPs",2,0]
["CDD by other \"gatekeeper\" professions",1,0]
["Quality of Risk-based Enhanced Verification"]
["Cross-checks with other data sources",2,0]
["Red-flagging for enhanced checks",1,0]
["Availability & Quality of other Information Sources",1,0]
["Quality of Nominee Controls"]
["Quality of Nominee Regulation",2,0]
["Quality of BO Identification for Nominee Arrangements",1,0]
["Quality of BO Identification for LSs owned/controlled by trusts & LSs with corporate directors"]
["Level of BO Transparency for structures owned/controlled by trusts",1,0]
["Level of BO Transparency for legal persons with corporate directors",1,0]

{"sheet":"Menus","index":8,"n_rows":221,"n_cols":15,"rows_kept":221,"cut":false,"hidden":true,"merged":[]}
[1,2,3,4,5,6,8]
["-","-","-","-","-","-","-"]
["Fully comprehensive ","Excellent","Exists, and free of charge","Does not exist","Exists, and highly effective","Direct access","Exists, and highly effective",null,null,null,null,null,null,null,"Answer Options"]
["Close to comprehensive","High","Exists, but small access restrictions","Exists","Exists, and mixed effectiveness","Easy access upon request","Exists, and mixed effectiveness",null,null,null,null,null,null,1]
["Limited exemptions","Medium ","Exists, but significant access restrictions",null,"Exists, but low effectiveness","Some access restrictions","Exists, but low effectiveness"]
["Many exemptions","Low","Does not exist ",null,"Does not exist","Significant access restrictions","Does not exist"]
[null,"Very low ",null,null,null,"Not accessible","Does not apply"]
[null,"Does not exist "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2]
[]
[]
[]
[]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,3,"Exists, and free of charge"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but small access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but significant access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist "]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"High "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium high"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium   "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low"]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"High "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium high"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium   "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low"]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,4,"Exists"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,6,"Easy, direct access"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Easy access upon request"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Limited access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Severe access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Not accessible"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,6,"Easy, direct access"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Easy access upon request"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Limited access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Severe access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Not accessible"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,6,"Easy, direct access"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Easy access upon request"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Limited access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Severe access restrictions"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Not accessible"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,8,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not apply"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,8,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not apply"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,8,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not apply"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,5,"Exists, and highly effective"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, and mixed effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Exists, but low effectiveness"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not exist"]
[]
[]
[]
[null,null,null,null,null,null,null,null,null,null,null,null,null,2,"Excellent"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium High"]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Medium "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Very Low "]
[null,null,null,null,null,null,null,null,null,null,null,null,null,null,"Does not apply"]