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Latin America & Caribbean: financial secrecy index 2020, by country

Financial secrecy index score in Latin America and the Caribbean in 2020, by country or territory

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Release date

November 2020



Survey time period


Special properties

the higher the score, the more a country enables financial secrecy

Supplementary notes

Financial secrecy scores are evaluated across 20 indicators, each composed of several sub-indicators that look at the presence or absence of specific laws and policies, as well as specific combinations of laws and policies, that enable financial secrecy. The more a country’s laws and policies program a country’s tax and financial systems to facilitate the hiding of private finances, the higher a financial secrecy score the country gets.

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