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
