White, Black & Gray... Lists for EU

[JackieTsan]

Hello to everyone,
We often listen that X country is the gray list for Europe etc, but finally as a newbie I realize that there more than one lists.
So far I found those two.

Can someone write (and let's concentrate here) all the lists that one has to check to confirm that the company country is as white as possible with EU ?

https://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/
"Black and grey" lists

Which other lists (which are imporant) do exist?

Thank you

 

[Sols]

KnowYourCountry – Country Anti Money Laundering Reports has references to all major lists, such as the FATF-GAFI lists, EU lists, and Transparency International's Corruption Perceptions Index.

Also:

Financial Secrecy Index – Tax Justice Network

fsi.taxjustice.net

Basel AML Index

The Basel AML Index is an independent country ranking and risk assessment tool for money laundering and terrorist financing (ML/TF).

index.baselgovernance.org

 

[JackieTsan]

Thank you very much