FATF Grey List Calculator

Sudan

Based on the IMF Working Paper The Impact of Gray-Listing on Capital Flows: An Analysis Using Machine Learning, Sudan could risk losing $18,694,921,034 of its $109,327,023,589 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.

Grey list results are currently unavailable.

Sudan has previously been on the FATF grey or black list
All amounts in USD based on 2023 statistics.

Capital Inflows (CI)

Loss:
$8,308,853,793

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)

Loss:
$3,279,810,708

Grey-listing causes foreign direct investment to decline by an average of 3% of GDP.

Portfolio Inflows (PI)

Loss:
$3,170,483,684

Portfolio inflows, once grey listed, result in an average decline of 2.9% of GDP.

Other Investment Inflows (OII)

Loss:
$3,935,772,849

Other investment inflows decline on average by 3.6% of GDP as a result of grey-listing.

Total Loss:
USD 18,694,921,034

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.

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