Graph-wide evidence registry
21 sources, in one place.
Title
Statistical Update: Population – St Helenahttps://www.sainthelena.gov.sh/statistical-update-population-30
RecordsSaint Helena
Bank of St Helena directors report and statements FY2023/24https://www.sainthelenabank.com/wp-content/uploads/Financial-Year-2023-24.pdf
RecordsSaint Helena
Bank of St Helena directors report and statements FY2024/25https://www.sainthelenabank.com/wp-content/uploads/Financial-Year-2024-25.pdf
RecordsSaint Helena
Bank of St Helena Pay merchant servicehttps://www.sainthelenabank.com/products-and-services/st-helena-pay-merchant-information
RecordsSaint Helena
https://www.sainthelenabank.com/products-and-services/local-debit-card/https://www.sainthelenabank.com/products-and-services/local-debit-card
Visa and Mastercard merchant services available to St Helenahttps://www.sainthelena.gov.sh/visa-and-mastercard-merchant-services-now-available-to-st-helena-2
DBnomics — IMF Financial Access Survey snapshothttps://api.db.nomics.world/v22/series/IMF/FAS
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
IMF — Financial Access Survey (FAS)https://data.imf.org/en/datasets/IMF.STA%3AFAS
RecordsmGURUSHMTN Mobile MoneyAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
Saint Helena Financial Services Regulatory Authority — official websitehttps://www.sainthelena.gov.sh/public-services/financial-services-regulatory-authority
FATF Recommendation 16https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R16-Public-Consultation-June-2026.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
FATF Recommendation 25 — Beneficial Ownership of Legal Arrangementshttps://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
PayPal country and region codeshttps://developer.paypal.com/api/codes/country-region
RecordsPayPalAlbaniaAlgeriaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsChadChileChinaColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaGabonGambiaGeorgiaGermanyGibraltarGreeceGreenlandGrenadaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLaosLatviaLesothoLiechtensteinLithuaniaLuxembourgMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorwayOmanPalauPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint HelenaSaint Kitts and NevisSaint LuciaSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth KoreaSpainSri LankaSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayVanuatuVenezuelaVietnamWallis and Futuna IslandsYemenZambiaZimbabwePayPal
European Central Bank euro foreign exchange reference rateshttps://data.ecb.europa.eu/data/datasets/EXR
PublisherECBRecordsAircashAlmaAmazon PayANCV Chèque-VacancesAplazameApple PayBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPaybcard Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBillinkBizumblink P2PCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDay Buoni PastoDiners Club CreditEdenredEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGoogle PayHeyLighthummiDEALin3InbankIRISKBC/CBC Payment ButtonKEKS PayKlarnaLydiaMastercard CreditMastercard DebitMastercard Deferred PaymentMastercard Delayed DebitMastercard PrepaidMB WAYMobilePayMonizzeMultibanco CardMultibanco ReferenceMyBankOneyPagoDILpagoPAPayconiqPayPalPayPal Pay LaterpaysafecardPayseraPayshopPellegrini CardPluxeePluxee Food VoucherPostepayRevolut PayRevolut Pay LaterRivertySamsung PaySatispayScalapaySiirtoSkrillSofinco/Pledg 3x/4xSwiletbi bank BNPLTikkieTrustlyUpDéjeunervalUVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidWayletWeroYounited PayAfghanistanÅland IslandsAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFalkland IslandsFinlandFranceFrench GuianaFrench PolynesiaGabonGeorgiaGermanyGhanaGibraltarGreeceGuadeloupeGuatemalaGuernseyGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMayotteMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNiueNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Pierre and MiquelonSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTokelauTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamWallis and Futuna IslandsZambiaZimbabweACOAmerican ExpressARPPBankgirotBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemBosnia-Herzegovina convertible markBrazilian realCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemChequesCLSCORECY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSElixireMoneyEuroEuro ElixirEURO1EuroNKSExpress ElixirGerman Retail Payment SystemIndian rupeeInterbank Clearing SystemInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNEXI-BICOMPNKSInstOtherPOPSPoravnava bankomatovPoravnava karticREGISRemittancesRevolutRevolut Debit CardRINGSRIXRT1SENT Automated Clearing HouseSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSpanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingStraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementTAS-BICOMPVIBERWorldlineWorldline Instant
Saint Helena Government — GDP 2024/25https://www.sainthelena.gov.sh/statistical-update-gross-domestic-product-2425
RecordsSaint Helena
Account ownership at a financial institution or mobile-money-service provider (% ages 15+)https://data.worldbank.org/indicator/FX.OWN.TOTL.ZS
RecordsVisa DebitAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBrazilBritish Virgin IslandsBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFinlandFranceFrench GuianaFrench PolynesiaGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint MartinSaint Pierre and MiquelonSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
List of countries and dependencies by populationhttps://en.wikipedia.org/wiki/List_of_countries_and_dependencies_by_population
ISO 3166 — Country codeshttps://www.iso.org/iso-3166-country-codes.html
RecordsMobilePayVippsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwedLocalVipps MobilePay AS
ISO 4217 — Currency codeshttps://www.iso.org/iso-4217-currency-codes.html
RecordsDuitNowPayPalAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBarbadosBelarusBelgiumBelizeBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurundiCabo VerdeCambodiaCanadaCayman IslandsChadChristmas IslandCocos (Keeling) IslandsComorosCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIranIraqIrelandIsle of ManIsraelItalyJamaicaJerseyKazakhstanKiribatiKuwaitKyrgyzstanLaosLatviaLebanonLesothoLibyaLiechtensteinLithuaniaLuxembourgMacaoMalawiMalaysiaMaldivesMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPalauPanamaPapua New GuineaParaguayPeruPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth KoreaSpainSri LankaSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaTimor-LesteTogoTokelauTongaTrinidad and TobagoTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUzbekistanVanuatuVenezuelaVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZimbabwedLocalGoCardlessPayPalAfghan afghaniAlbanian lekAlgerian dinarAngolan kwanzaArgentine pesoArmenian dramAruban florinAustralian dollarAzerbaijani manatBahamian dollarBahraini dinarBangko Sentral ng PilipinasBangladesh BankBangladeshi takaBank Al-Maghrib (Central Bank of Morocco)Bank Negara MalaysiaBank of AfghanistanBank of AlbaniaBank of AlgeriaBank of BotswanaBank of Cape VerdeBank of Central African StatesBank of EnglandBank of EritreaBank of GhanaBank of GuatemalaBank of GuyanaBank of IsraelBank of JamaicaBank of JapanBank of KoreaBank of MauritiusBank of MexicoBank of MongoliaBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of South SudanBank of SudanBank of TanzaniaBank of the Lao PDRBank of the Republic of BurundiBank of the Republic of HaitiBank of UgandaBank of ZambiaBanky Foiben'i MadagasikaraBarbadian dollarBelarusian rubleBelize dollarBermuda Monetary AuthorityBermudan dollarBhutanese NgultrumBolivian BolivianoBosnia-Herzegovina convertible markBotswana pulaBrazilian realBrunei Darussalam Central BankBrunei dollarBurundian francCambodian rielCanadian dollarCape Verdean escudoCaribbean guilderCayman Islands dollarCayman Islands Monetary AuthorityCentral African CFA francCentral Bank of ArgentinaCentral Bank of ArmeniaCentral Bank of ArubaCentral Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of BoliviaCentral Bank of Bosnia and HerzegovinaCentral Bank of ChileCentral Bank of ColombiaCentral Bank of ComorosCentral Bank of CongoCentral Bank of Costa RicaCentral Bank of CubaCentral Bank of Curaçao and Sint MaartenCentral Bank of DjiboutiCentral Bank of EgyptCentral Bank of HondurasCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of JordanCentral Bank of KuwaitCentral Bank of LebanonCentral Bank of LesothoCentral Bank of LiberiaCentral Bank of LibyaCentral Bank of MauritaniaCentral Bank of MyanmarCentral Bank of Nepal (Nepal Rastra Bank)Central Bank of NicaraguaCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of OmanCentral Bank of ParaguayCentral Bank of SamoaCentral Bank of São Tomé and PríncipeCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of SomaliaCentral Bank of Sri LankaCentral Bank of SurinameCentral Bank of SyriaCentral Bank of The BahamasCentral Bank of the Democratic People's Republic of KoreaCentral Bank of the Dominican RepublicCentral Bank of The GambiaCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of China (Taiwan)Central Bank of the Republic of GuineaCentral Bank of the Republic of TürkiyeCentral Bank of the Republic of UzbekistanCentral Bank of the Russian FederationCentral Bank of the United Arab EmiratesCentral Bank of Trinidad and TobagoCentral Bank of TunisiaCentral Bank of TurkmenistanCentral Bank of UruguayCentral Bank of VenezuelaCentral Bank of West African States (BCEAO)Central Bank of YemenCentral Reserve Bank of PeruCFP francChilean pesoChinese yuanColombian pesoComorian francCongolese francCosta Rican colónCuban pesoCzech korunaCzech National BankDanish kroneDanmarks NationalbankDjiboutian francDominican pesoEast Caribbean dollarEastern Caribbean Central BankEgyptian poundEritrean nakfaEthiopian birrEuroEuropean Central BankFalkland Islands Financial Services RegulationFalkland Islands poundFederal Reserve Board of GovernorsFijian dollarFinancial Services CommissionGambian dalasiGeorgian lariGhanaian cediGibraltar poundGuatemalan quetzalGuinean francGuyanaese dollarHaitian gourdeHonduran lempiraHong Kong dollarHong Kong Monetary AuthorityHungarian forintIcelandic krónaIndian rupeeIndonesian rupiahInstitut d'Émission d'Outre-MerIranian rialIraqi dinarIsraeli new shekelJamaican dollarJapanese yenJordanian dinarKazakhstani tengeKenyan shillingKuwaiti dinarKyrgystani somLaotian kipLebanese poundLesotho lotiLiberian dollarLibyan dinarMacanese patacaMacedonian denarMalagasy ariaryMalawian kwachaMalaysian ringgitMaldives Monetary AuthorityMaldivian rufiyaaMauritanian ouguiyaMauritian rupeeMexican pesoMoldovan leuMonetary Authority of MacaoMongolian tugrikMoroccan dirhamMozambican meticalMyanmar kyatNamibian dollarNational Bank of AngolaNational Bank of CambodiaNational Bank of EthiopiaNational Bank of GeorgiaNational Bank of KazakhstanNational Bank of MoldovaNational Bank of RomaniaNational Bank of RwandaNational Bank of SerbiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of North MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Reserve Bank of TongaNepalese rupeeNew Taiwan dollarNew Zealand dollarNicaraguan córdobaNigerian nairaNorth Korean wonNorwegian kroneOmani rialPakistani rupeePanamanian balboaPapua New Guinean kinaParaguayan guaraniPayPal Holdings, Inc.Peruvian solPhilippine pesoPolish zlotyPound sterlingQatar Central BankQatari riyalReserve Bank of AustraliaReserve Bank of FijiReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuReserve Bank of ZimbabweRomanian leuRoyal Monetary Authority of BhutanRussian rubleRwandan francSaint Helena Financial Services Regulatory AuthoritySaint Helena poundSamoan talaSão Tomé & Príncipe dobraSaudi Central BankSaudi riyalSerbian dinarSeychellois rupeeSierra Leonean leoneSingapore dollarSolomon Islands dollarSomali shillingSouth African randSouth African Reserve BankSouth Korean wonSouth Sudanese poundSri Lankan rupeeState Bank of PakistanState Bank of VietnamSudanese poundSuperintendency of Banks of the Republic of PanamaSurinamese dollarSveriges RiksbankSwazi lilangeniSwedish kronaSwiss francSwiss National BankSyrian poundTajikistani somoniTanzanian shillingThai bahtThe Central Bank of EswatiniThe Central Bank of the Islamic Republic of IranThe People's Bank of ChinaTongan paʻangaTrinidad & Tobago dollarTunisian dinarTurkish liraTurkmenistani manatUgandan shillingUkrainian hryvniaUnited Arab Emirates dirhamUnited States dollarUruguayan pesoUzbekistani somVanuatu vatuVenezuelan bolívarVietnamese dongWest African CFA francYemeni rialZambian kwachaZimbabwe Gold
Politically Exposed Persons — Recommendations 12 and 22https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Peps-r12-r22.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
United Nations Security Council Consolidated Listhttps://main.un.org/securitycouncil/en/content/un-sc-consolidated-list
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe