Enhanced Due Diligence Country Reports

Arctic Intelligence has partnered with Know Your Country, a recognised leader that has been providing enhanced due diligence reports for over 200 countries since 2006. Know Your Country maintains Enhanced Due Diligence Reports for 218 countries, which are available to purchase either individually for only USD$71 (usually USD$75) per report or as a quarterly or annual subscription to the entire set of reports for £149 (usually £165) or £469 (usually £495) respectively.

Click here to access the subscription page.

The Enhanced Due Diligence Reports provide a more in-depth insight into the actual risks associated with dealing with individuals or organisations within a specific country and cover a number of risk factors including:

  • Bribery and Corruption
  • Sanctions
  • Investment climate
  • Investment restrictions
  • Economic information including major import and export industries
  • Government and ministerial information
  • Tax treaties (double taxation treaties and TIEAs)

The Enhanced Due Diligence Reports are usually updated 2-4 times per year or whenever any relevant information becomes available.

Click here for an example of a country report.

Buy Now

To buy any of the Enhanced Due Diligence Reports simply click on the country of interest and proceed to the shopping cart. Once you have made your selection, the Enhanced Due Diligence Reports will be immediately emailed to you.

Don’t forget to enter the Arctic Intelligence discount code (FCCECRA), which entitles you to a 5% discount from the standard rate (usually USD$75).

Afghanistan
Albania
Algeria
Andorra
Angola
Anguilla
Antigua
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia-Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
B.V.I.
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Rep
Chad
Chile
China
Colombia
Comoros
Congo (Brazzaville)
Congo DR
Cook Islands
Costa Rica
Cote D’Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Gaza Strip
Georgia
Germany
Ghana
Gibraltar
Greece
Grenada
Guam
Guatemala
Guernsey
Guinea
Guinea Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle Of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Niue
North Korea
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Samoa
San Marino
Sao Tome & Prin.
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
St Kitts & Nevis
St Lucia
St Maarten
St Vincent & Gren
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tonga
Trinidad & Tobago
Tunisia
Turkey
Turkmenistan
Turks & Caicos
Tuvalu
Uganda
Ukraine
U.A.E.
United Kingdom
United States
Uruguay
US Virgin Islands
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
West Bank
Yemen
Zambia
Zimbabwe

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