social2024
Unexplained wealth order (UWO) laws in force (binary indicator)
Which countries have unexplained wealth order (UWO) or similar “unexplained wealth” confiscation laws in force, based on FATF’s global AML/CFT legal framework data.
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Key Insights
Global Average
0.2Yes/No
Median: 0.0Yes/No
Countries Covered
183
with available data
Highest
Canada
1.0Yes/No
Lowest
Brunei Darussalam
0.0Yes/No
Top 5 Countries
1Canada1.0Yes/No
2People's Republic of China1.0Yes/No
3Denmark1.0Yes/No
4France1.0Yes/No
5Germany1.0Yes/No
By Region
North America0.5Yes/No(4 countries)
Oceania0.5Yes/No(2 countries)
Europe0.4Yes/No(31 countries)
Asia0.3Yes/No(26 countries)
South America0.1Yes/No(7 countries)
Country Rankings
Top 10 Countries
Bottom 10 Countries
Data Analysis
Value Distribution
How countries are distributed across the value range
Low (0.0Yes/No)High (1.0Yes/No)
Regional Comparison
Average values by world region (Global avg: 0.2Yes/No)
North America (4)
Oceania (2)
Europe (31)
Asia (26)
South America (7)
Africa (9)
Other (104)
Percentile Profile
The curve shows how values change from the lowest to the highest country. Steep sections reveal inequality or outliers.
0th percentile · lowest100th percentile · highest
About This Statistic
Which countries have unexplained wealth order (UWO) or similar “unexplained wealth” confiscation laws in force, based on FATF’s global AML/CFT legal framework data. Source: Financial Action Task Force (FATF) / FATF-style regional bodies (Mutual Evaluation Reports & Follow-Up Reports).
Methodology
Country values are taken from the latest observation available in the linked source series.
Full Data
| Rank ↑ | Country ↕ | Value ↕ |
|---|---|---|
| 1 | Canada | 1.0Yes/No |
| 2 | People's Republic of China | 1.0Yes/No |
| 3 | Denmark | 1.0Yes/No |
| 4 | France | 1.0Yes/No |
| 5 | Germany | 1.0Yes/No |
| 6 | India | 1.0Yes/No |
| 7 | Ireland | 1.0Yes/No |
| 8 | Italy | 1.0Yes/No |
| 9 | Japan | 1.0Yes/No |
| 10 | Kuwait | 1.0Yes/No |
| 11 | Netherlands | 1.0Yes/No |
| 12 | Norway | 1.0Yes/No |
| 13 | Qatar | 1.0Yes/No |
| 14 | Singapore | 1.0Yes/No |
| 15 | South Africa | 1.0Yes/No |
| 16 | Spain | 1.0Yes/No |
| 17 | Sweden | 1.0Yes/No |
| 18 | Switzerland | 1.0Yes/No |
| 19 | United Arab Emirates | 1.0Yes/No |
| 20 | Türkiye | 1.0Yes/No |
| 21 | United Kingdom | 1.0Yes/No |
| 22 | United States of America | 1.0Yes/No |
| 23 | Afghanistan | 1.0Yes/No |
| 24 | Argentina | 1.0Yes/No |
| 25 | Australia | 1.0Yes/No |
| 26 | Austria | 1.0Yes/No |
| 27 | Bahrain | 1.0Yes/No |
| 28 | Belgium | 1.0Yes/No |
| 29 | Bulgaria | 0.0Yes/No |
| 30 | Myanmar | 0.0Yes/No |
| 31 | Burundi | 0.0Yes/No |
| 32 | Belarus | 0.0Yes/No |
| 33 | Cambodia | 0.0Yes/No |
| 34 | Cameroon | 0.0Yes/No |
| 35 | Cape Verde | 0.0Yes/No |
| 36 | Cayman Islands | 0.0Yes/No |
| 37 | Central African Republic | 0.0Yes/No |
| 38 | Sri Lanka | 0.0Yes/No |
| 39 | Chad | 0.0Yes/No |
| 40 | Chile | 0.0Yes/No |
| 41 | Taiwan, Province of China | 0.0Yes/No |
| 42 | Colombia | 0.0Yes/No |
| 43 | Comoros | 0.0Yes/No |
| 44 | Republic of the Congo | 0.0Yes/No |
| 45 | Democratic Republic of the Congo | 0.0Yes/No |
| 46 | Costa Rica | 0.0Yes/No |
| 47 | Croatia | 0.0Yes/No |
| 48 | Cuba | 0.0Yes/No |
| 49 | Cyprus | 0.0Yes/No |
| 50 | Czech Republic | 0.0Yes/No |
| 51 | Benin | 0.0Yes/No |
| 52 | Dominica | 0.0Yes/No |
| 53 | Dominican Republic | 0.0Yes/No |
| 54 | Ecuador | 0.0Yes/No |
| 55 | El Salvador | 0.0Yes/No |
| 56 | Equatorial Guinea | 0.0Yes/No |
| 57 | Ethiopia | 0.0Yes/No |
| 58 | Eritrea | 0.0Yes/No |
| 59 | Estonia | 0.0Yes/No |
| 60 | Faroe Islands | 0.0Yes/No |
| 61 | Fiji | 0.0Yes/No |
| 62 | Finland | 0.0Yes/No |
| 63 | Djibouti | 0.0Yes/No |
| 64 | Gabon | 0.0Yes/No |
| 65 | Georgia | 0.0Yes/No |
| 66 | Republic of The Gambia | 0.0Yes/No |
| 67 | State of Palestine | 0.0Yes/No |
| 68 | Ghana | 0.0Yes/No |
| 69 | Greece | 0.0Yes/No |
| 70 | Guatemala | 0.0Yes/No |
| 71 | Guinea | 0.0Yes/No |
| 72 | Guyana | 0.0Yes/No |
| 73 | Haiti | 0.0Yes/No |
| 74 | Honduras | 0.0Yes/No |
| 75 | Hungary | 0.0Yes/No |
| 76 | Iceland | 0.0Yes/No |
| 77 | Indonesia | 0.0Yes/No |
| 78 | Islamic Republic of Iran | 0.0Yes/No |
| 79 | Iraq | 0.0Yes/No |
| 80 | Israel | 0.0Yes/No |
| 81 | Cote d'Ivoire | 0.0Yes/No |
| 82 | Jamaica | 0.0Yes/No |
| 83 | Kazakhstan | 0.0Yes/No |
| 84 | Jordan | 0.0Yes/No |
| 85 | Kenya | 0.0Yes/No |
| 86 | South Korea | 0.0Yes/No |
| 87 | Kyrgyzstan | 0.0Yes/No |
| 88 | Lao People's Democratic Republic | 0.0Yes/No |
| 89 | Lebanon | 0.0Yes/No |
| 90 | Lesotho | 0.0Yes/No |
| 91 | Latvia | 0.0Yes/No |
| 92 | Liberia | 0.0Yes/No |
| 93 | Libya | 0.0Yes/No |
| 94 | Lithuania | 0.0Yes/No |
| 95 | Luxembourg | 0.0Yes/No |
| 96 | Madagascar | 0.0Yes/No |
| 97 | Malawi | 0.0Yes/No |
| 98 | Malaysia | 0.0Yes/No |
| 99 | Maldives | 0.0Yes/No |
| 100 | Mali | 0.0Yes/No |
| 101 | Malta | 0.0Yes/No |
| 102 | Mauritania | 0.0Yes/No |
| 103 | Mauritius | 0.0Yes/No |
| 104 | Mexico | 0.0Yes/No |
| 105 | Mongolia | 0.0Yes/No |
| 106 | Moldova, Republic of | 0.0Yes/No |
| 107 | Montenegro | 0.0Yes/No |
| 108 | Morocco | 0.0Yes/No |
| 109 | Mozambique | 0.0Yes/No |
| 110 | Oman | 0.0Yes/No |
| 111 | Namibia | 0.0Yes/No |
| 112 | Nepal | 0.0Yes/No |
| 113 | Curaçao | 0.0Yes/No |
| 114 | Aruba | 0.0Yes/No |
| 115 | New Caledonia | 0.0Yes/No |
| 116 | Vanuatu | 0.0Yes/No |
| 117 | New Zealand | 0.0Yes/No |
| 118 | Nicaragua | 0.0Yes/No |
| 119 | Niger | 0.0Yes/No |
| 120 | Nigeria | 0.0Yes/No |
| 121 | Pakistan | 0.0Yes/No |
| 122 | Panama | 0.0Yes/No |
| 123 | Papua New Guinea | 0.0Yes/No |
| 124 | Paraguay | 0.0Yes/No |
| 125 | Peru | 0.0Yes/No |
| 126 | Philippines | 0.0Yes/No |
| 127 | Poland | 0.0Yes/No |
| 128 | Portugal | 0.0Yes/No |
| 129 | Guinea-Bissau | 0.0Yes/No |
| 130 | Russian Federation | 0.0Yes/No |
| 131 | Rwanda | 0.0Yes/No |
| 132 | Saudi Arabia | 0.0Yes/No |
| 133 | Senegal | 0.0Yes/No |
| 134 | Serbia | 0.0Yes/No |
| 135 | Seychelles | 0.0Yes/No |
| 136 | Sierra Leone | 0.0Yes/No |
| 137 | Slovakia | 0.0Yes/No |
| 138 | Vietnam | 0.0Yes/No |
| 139 | Slovenia | 0.0Yes/No |
| 140 | Somalia | 0.0Yes/No |
| 141 | Zimbabwe | 0.0Yes/No |
| 142 | South Sudan | 0.0Yes/No |
| 143 | Sudan | 0.0Yes/No |
| 144 | Suriname | 0.0Yes/No |
| 145 | Eswatini | 0.0Yes/No |
| 146 | Syrian Arab Republic | 0.0Yes/No |
| 147 | Tajikistan | 0.0Yes/No |
| 148 | Thailand | 0.0Yes/No |
| 149 | Togo | 0.0Yes/No |
| 150 | Trinidad and Tobago | 0.0Yes/No |
| 151 | Tunisia | 0.0Yes/No |
| 152 | Turkmenistan | 0.0Yes/No |
| 153 | Uganda | 0.0Yes/No |
| 154 | Ukraine | 0.0Yes/No |
| 155 | The Republic of North Macedonia | 0.0Yes/No |
| 156 | Egypt | 0.0Yes/No |
| 157 | United Republic of Tanzania | 0.0Yes/No |
| 158 | Burkina Faso | 0.0Yes/No |
| 159 | Uruguay | 0.0Yes/No |
| 160 | Uzbekistan | 0.0Yes/No |
| 161 | Venezuela | 0.0Yes/No |
| 162 | Samoa | 0.0Yes/No |
| 163 | Yemen | 0.0Yes/No |
| 164 | Zambia | 0.0Yes/No |
| 165 | Albania | 0.0Yes/No |
| 166 | Algeria | 0.0Yes/No |
| 167 | Andorra | 0.0Yes/No |
| 168 | Angola | 0.0Yes/No |
| 169 | Antigua and Barbuda | 0.0Yes/No |
| 170 | Azerbaijan | 0.0Yes/No |
| 171 | Bahamas | 0.0Yes/No |
| 172 | Bangladesh | 0.0Yes/No |
| 173 | Armenia | 0.0Yes/No |
| 174 | Barbados | 0.0Yes/No |
| 175 | Bermuda | 0.0Yes/No |
| 176 | Bhutan | 0.0Yes/No |
| 177 | Bolivia | 0.0Yes/No |
| 178 | Bosnia and Herzegovina | 0.0Yes/No |
| 179 | Botswana | 0.0Yes/No |
| 180 | Brazil | 0.0Yes/No |
| 181 | Belize | 0.0Yes/No |
| 182 | Solomon Islands | 0.0Yes/No |
| 183 | Brunei Darussalam | 0.0Yes/No |
Showing 183 of 183 countries
Topics
Data Source
This data comes from Financial Action Task Force (FATF) / FATF-style regional bodies (Mutual Evaluation Reports & Follow-Up Reports) (2024).
View Original Source