Based on the IMF Working Paper The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning, Bulgaria could risk losing $17,370,929,779 of its $101,584,384,673 GDP on the Financial Action Task Force (FATF) grey list. Netsweeper assists countries in enhancing and safeguarding their FDI by supporting efforts to combat corruption, reduce illegal gambling, enforce policies, protect vulnerable citizens, and more.
As of July 2024 Bulgaria is on the FATF grey list
All amounts in USD based on 2023 statistics.
Capital Inflows (CI)
Grey-listing has a large, significant negative effect on capital inflows, suggesting an average 7.6% decline of a country's GDP.
Foreign Direct Investment Inflows (FDII)
Grey-listing causes foreign direct investment to decline by an average of 3% of GDP.
Portfolio Inflows (PI)
Portfolio inflows, once grey listed, result in an average decline of 2.9% of GDP.
Other Investment Inflows (OII)
Other investment inflows decline on average by 3.6% of GDP as a result of grey-listing.
GDP data sourced from World Bank Group
Grey list factors sourced from The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning
Grey/Black list country information sourced from The Financial Action Task Force (FATF)
DISCLAIMER
This calculator is provided for discussion purposes only. Any projections are based on data available from third party resources and are subject to change without notice. Netsweeper makes no representation, warranty, or undertaking, express or implied, as to the information's accuracy, reliability, completeness, or reasonableness.