High Risk Countries Regions AND Groups
AUSTRAC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/additional-guidance/high-risk-countries-regions-and-groups
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.