Tool
106 jurisdictions. Select to filter.
Compare jurisdictions on treaty, statute and monitoring status
Filter the full record to the jurisdictions you want side by side. Every column is drawn from the same sources as the individual records, and each name links to the record it summarises. For sets that are worth reading with an argument attached rather than a filter, use the prepared comparisons below.
Prepared comparisons
| Comparison | Question it answers | Jurisdictions |
|---|---|---|
| Dependent territories | How does treaty coverage work where a territory is not a state party? | 4 |
| Jurisdictions under increased monitoring | What do the FATF-listed jurisdictions in this dataset have in common? | 10 |
| Outside the Firearms Protocol | Which jurisdictions have no treaty obligation to mark and trace weapons? | 23 |
| No confirmed national instrument | Where could no national statute be confirmed against an official register? | 15 |
| Central Asia and its approaches | How does the northern route compare along its own length? | 10 |
| The Caribbean island jurisdictions | What happens when a corridor crosses many small legal orders in a short distance? | 13 |
| West African landing states | What does the Atlantic cocaine corridor meet when it makes landfall? | 9 |
| Party to all four instruments | Does complete treaty coverage tell you anything about the record underneath? | 81 |
The full record
| Jurisdiction | Region | Conventions | Instruments | FATF | Tier |
|---|---|---|---|---|---|
| Afghanistan | Central Asia | 3 of 4 | 1 | Not listed | A |
| Albania | Balkans and eastern Europe | 4 of 4 | 2 | Not listed | A |
| Algeria | Africa | 4 of 4 | 3 | Not listed | A |
| Angola | Africa | 4 of 4 | 1 | Increased monitoring | A |
| Anguilla | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | C |
| Antigua and Barbuda | Latin America and the Caribbean | 4 of 4 | 4 | Not listed | A |
| Argentina | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Armenia | Central Asia | 4 of 4 | 3 | Not listed | A |
| Azerbaijan | Central Asia | 4 of 4 | 3 | Not listed | A |
| Barbados | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | A |
| Belarus | Balkans and eastern Europe | 4 of 4 | 2 | Not listed | A |
| Belize | Latin America and the Caribbean | 3 of 4 | 1 | Not listed | A |
| Benin | Africa | 4 of 4 | 1 | Not listed | A |
| Bolivia | Latin America and the Caribbean | 4 of 4 | 1 | Increased monitoring | A |
| Bosnia and Herzegovina | Balkans and eastern Europe | 4 of 4 | 1 | Increased monitoring | A |
| Botswana | Africa | 3 of 4 | 1 | Not listed | A |
| Brazil | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| British Virgin Islands | Latin America and the Caribbean | 4 of 4 | 2 | Increased monitoring | C |
| Burkina Faso | Africa | 4 of 4 | — | Not listed | B |
| Burundi | Africa | 4 of 4 | 2 | Not listed | A |
| Cabo Verde | Africa | 4 of 4 | 1 | Not listed | A |
| Cameroon | Africa | 3 of 4 | 3 | Increased monitoring | A |
| Central African Republic | Africa | 4 of 4 | 1 | Not listed | A |
| Chad | Africa | 3 of 4 | 1 | Not listed | A |
| Chile | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Colombia | Latin America and the Caribbean | 3 of 4 | 3 | Not listed | A |
| Comoros | Africa | 4 of 4 | — | Not listed | B |
| Costa Rica | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Côte d'Ivoire | Africa | 4 of 4 | 1 | Increased monitoring | A |
| Democratic Republic of the Congo | Africa | 4 of 4 | — | Increased monitoring | B |
| Djibouti | Africa | 3 of 4 | 3 | Not listed | A |
| Dominica | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | A |
| Dominican Republic | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Ecuador | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Egypt | Africa | 3 of 4 | 3 | Not listed | A |
| El Salvador | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Equatorial Guinea | Africa | 2 of 4 | 1 | Not listed | A |
| Eritrea | Africa | 2 of 4 | 1 | Not listed | A |
| Eswatini | Africa | 4 of 4 | 1 | Not listed | A |
| Ethiopia | Africa | 4 of 4 | 2 | Not listed | A |
| Gabon | Africa | 4 of 4 | 1 | Not listed | A |
| Gambia | Africa | 3 of 4 | 2 | Not listed | A |
| Georgia | Central Asia | 3 of 4 | 3 | Not listed | A |
| Ghana | Africa | 4 of 4 | 2 | Not listed | A |
| Grenada | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Guatemala | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Guinea | Africa | 3 of 4 | 1 | Not listed | A |
| Guinea Bissau | Africa | 4 of 4 | 1 | Not listed | A |
| Guyana | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | A |
| Honduras | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Jamaica | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Kazakhstan | Central Asia | 4 of 4 | 3 | Not listed | A |
| Kenya | Africa | 4 of 4 | 3 | Increased monitoring | A |
| Kosovo | Balkans and eastern Europe | 0 of 4 | — | Not listed | C |
| Kyrgyzstan | Central Asia | 3 of 4 | — | Not listed | B |
| Lesotho | Africa | 4 of 4 | 1 | Not listed | A |
| Liberia | Africa | 4 of 4 | — | Not listed | B |
| Libya | Africa | 4 of 4 | — | Not listed | B |
| Madagascar | Africa | 4 of 4 | 1 | Not listed | A |
| Malawi | Africa | 4 of 4 | — | Not listed | B |
| Mali | Africa | 4 of 4 | 1 | Not listed | A |
| Mauritania | Africa | 4 of 4 | 2 | Not listed | A |
| Mauritius | Africa | 4 of 4 | 1 | Not listed | A |
| Mexico | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Moldova | Balkans and eastern Europe | 4 of 4 | 2 | Not listed | A |
| Montenegro | Balkans and eastern Europe | 4 of 4 | 1 | Not listed | A |
| Montserrat | Latin America and the Caribbean | 4 of 4 | 4 | Not listed | C |
| Morocco | Africa | 4 of 4 | 1 | Not listed | A |
| Mozambique | Africa | 4 of 4 | — | Not listed | B |
| Namibia | Africa | 3 of 4 | 1 | Not listed | A |
| Nicaragua | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Niger | Africa | 3 of 4 | 1 | Not listed | A |
| Nigeria | Africa | 4 of 4 | 1 | Not listed | A |
| North Macedonia | Balkans and eastern Europe | 4 of 4 | 2 | Not listed | A |
| Pakistan | Central Asia | 3 of 4 | 3 | Not listed | A |
| Panama | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Paraguay | Latin America and the Caribbean | 4 of 4 | 1 | Not listed | A |
| Peru | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | A |
| Rwanda | Africa | 4 of 4 | 1 | Not listed | A |
| Saint Kitts and Nevis | Latin America and the Caribbean | 4 of 4 | — | Not listed | B |
| Saint Lucia | Latin America and the Caribbean | 3 of 4 | 2 | Not listed | A |
| Saint Vincent and the Grenadines | Latin America and the Caribbean | 3 of 4 | 2 | Not listed | A |
| Sao Tome and Principe | Africa | 4 of 4 | — | Not listed | B |
| Senegal | Africa | 4 of 4 | 1 | Not listed | A |
| Serbia | Balkans and eastern Europe | 4 of 4 | 1 | Not listed | A |
| Seychelles | Africa | 4 of 4 | 1 | Not listed | A |
| Sierra Leone | Africa | 4 of 4 | 1 | Not listed | A |
| Somalia | Africa | 3 of 4 | — | Not listed | B |
| South Africa | Africa | 4 of 4 | 3 | Not listed | A |
| South Sudan | Africa | 4 of 4 | — | Increased monitoring | B |
| Sudan | Africa | 4 of 4 | 1 | Not listed | A |
| Suriname | Latin America and the Caribbean | 3 of 4 | — | Not listed | B |
| Tajikistan | Central Asia | 3 of 4 | 3 | Not listed | A |
| Tanzania | Africa | 4 of 4 | 2 | Not listed | A |
| Togo | Africa | 4 of 4 | 1 | Not listed | A |
| Trinidad and Tobago | Latin America and the Caribbean | 4 of 4 | 3 | Not listed | A |
| Tunisia | Africa | 4 of 4 | 1 | Not listed | A |
| Türkiye | Balkans and eastern Europe | 4 of 4 | 1 | Not listed | A |
| Turkmenistan | Central Asia | 4 of 4 | — | Not listed | B |
| Uganda | Africa | 4 of 4 | 2 | Not listed | A |
| Ukraine | Balkans and eastern Europe | 4 of 4 | 2 | Not listed | A |
| Uruguay | Latin America and the Caribbean | 4 of 4 | 2 | Not listed | A |
| Uzbekistan | Central Asia | 3 of 4 | 1 | Not listed | A |
| Venezuela | Latin America and the Caribbean | 4 of 4 | 3 | Increased monitoring | A |
| Zambia | Africa | 4 of 4 | 3 | Not listed | A |
| Zimbabwe | Africa | 3 of 4 | 1 | Not listed | A |