Excel extracts by jurisdiction

Commercial users must purchase a licence to use any Financial Secrecy Index data. All users must register to access data in Excel format (registration is free for non-commercial users). 

Some parts of the database can be downloaded as Excel with some loss of functionality. Below you may download the full technical report of each jurisdiction.

These reports include all “asterisk” IDs (the questions that feed into the 20 Key Financial Secrecy Indicators and which together constitute the jurisdiction’s financial secrecy score) as well as other IDs that are not part of the financial secrecy ranking. To learn more about the IDs included in each of the indicators, please consult the assessment logic included in the annex of the methodology or at the end of each of the 20 background papers for the key financial secrecy indicators, available here.


Download Excel File by Jurisdiction

DZ   AlgeriaAD   AndorraAO   Angola
AI   AnguillaAG   Antigua and BarbudaAR   Argentina
AW   ArubaAU   AustraliaAT   Austria
BS   BahamasBH   BahrainBD   Bangladesh
BB   BarbadosBE   BelgiumBZ   Belize
BM   BermudaBO   BoliviaBW   Botswana
BR   BrazilVG   British Virgin IslandsBN   Brunei
BG   BulgariaCM   CameroonCA   Canada
KY   Cayman IslandsCL   ChileCN   China
CO   ColombiaCK   Cook IslandsCR   Costa Rica
HR   CroatiaCW   CuracaoCY   Cyprus
CZ   CzechiaDK   DenmarkDM   Dominica
DO   Dominican RepublicEC   EcuadorEG   Egypt
SV   El SalvadorEE   EstoniaFI   Finland
FR   FranceGM   GambiaDE   Germany
GH   GhanaGI   GibraltarGR   Greece
GD   GrenadaGT   GuatemalaGG   Guernsey
HK   Hong KongHU   HungaryIS   Iceland
IN   IndiaID   IndonesiaIE   Ireland
IM   Isle of ManIL   IsraelIT   Italy
JP   JapanJE   JerseyJO   Jordan
KZ   KazakhstanKE   KenyaKW   Kuwait
LV   LatviaLB   LebanonLR   Liberia
LI   LiechtensteinLT   LithuaniaLU   Luxembourg
MO   MacaoMY   MalaysiaMV   Maldives
MT   MaltaMH   Marshall IslandsMU   Mauritius
MX   MexicoMC   MonacoME   Montenegro
MS   MontserratMA   MoroccoNR   Nauru
NL   NetherlandsNZ   New ZealandNG   Nigeria
MK   North MacedoniaNO   NorwayPK   Pakistan
PA   PanamaPY   ParaguayPE   Peru
PH   PhilippinesPL   PolandPT   Portugal
PR   Puerto RicoQA   QatarRO   Romania
RU   RussiaRW   RwandaWS   Samoa
SM   San MarinoSA   Saudi ArabiaSC   Seychelles
SG   SingaporeSK   SlovakiaSI   Slovenia
ZA   South AfricaKR   South KoreaES   Spain
LK   Sri LankaKN   St. Kitts and NevisLC   St. Lucia
VC   St. Vincent and the GrenadinesSE   SwedenCH   Switzerland
TW   TaiwanTZ   TanzaniaTH   Thailand
TT   Trinidad and TobagoTN   TunisiaTR   Turkey
TC   Turks and Caicos IslandsUA   UkraineAE   United Arab Emirates
GB   United KingdomUS   United StatesUY   Uruguay
VI   US Virgin IslandsVU   VanuatuVE   Venezuela
VN   Vietnam