TISAX Activation List

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1 TISAX Activation List ENX doc ID: 621 Version: 1.0 Date: Audience: TISAX Stakeholders Classification: Public Status: Mandatory ENXtract: List of Countries with special requirements for certain TISAX assessments

2 Document information Title TISAX Activation List ENX doc ID 621 Version 1.0 Date ENXtract Audience Author(s) Filename Classification Status List of Countries with special requirements for certain TISAX assessments TISAX Stakeholders Immo Wehrenberg () TISAX - Activation List (621).docx Public Mandatory Document history Version Date Editor Remarks Immo Wehrenberg Initial version based on Fragile State Index 2016 Related documents ENX doc ID Title Version Date n/a n/a n/a n/a Activation List Status: Mandatory, Classification: Public, Page 1 of 4

3 Published by an Association according to the French Law of 1901, registered under No. W with Sous-Préfecture Boulogne-Billancourt, France. Addresses 20 rue Barthélémy Danjou, Boulogne-Billancourt, France Bockenheimer Landstrasse 97-99, Frankfurt am Main, Germany Contact for this document Immo Wehrenberg Manager Research and Development (voice) (fax) Copyright notice All rights reserved by. Third party trademarks mentioned are the property of their respective owners. Activation List Status: Mandatory, Classification: Public, Page 2 of 4

4 1 Introduction 1 Introduction 1.1 Purpose and Scope The whole purpose of this document is to provide a list of countries that require special attention regarding some TISAX Assessments. 1.2 Audience This document aims for all TISAX Stakeholders. 1.3 Methodical Approach This list is derived from the Fragile State Index (FSI) 2016 as published by the Fund for Peace based on the following methodical approach: 1. Create the sum of the values of the Aspects UED, SL, and HR: a. UED (Uneven economic development) as an indicator for high criminal potential. b. SL (State legitimacy) as an indicator for limited possibility of enforcement of local laws by public authorities. c. HR (Human Rights and Rule of Law) indicator for state-based surveillance and general threats to humans. 2. Applying the categorization used within the FSI to the sub-sum. a. The sum of three out of twelve categories each assigned to a scale of 1 to 10 leads to a maximum score of 30 instead of originally 120. Accordingly, the thresholds for the categories start at 30/120 = ¼ of the original thresholds. 3. Using the resulting categorized list, this document contains all countries in the category elevated warning or higher (i.e. achieving a score of more than 17.5 points when using the sum of the 3 Aspects described in 1) Activation List Status: Mandatory, Classification: Public, Page 3 of 4

5 2 Activation List 2 Activation List 1. Afghanistan 2. Algeria 3. Angola 4. Armenia 5. Azerbaijan 6. Bahrain 7. Bangladesh 8. Belarus 9. Benin 10. Bolivia 11. Bosnia 12. Brazil 13. Brunei 14. Burkina Faso 15. Burundi 16. Cambodia 17. Cameroon 18. Central African Republic 19. Chad 20. China (Peoples Republic) 21. Colombia 22. Comoros 23. Congo (D. R.) 24. Congo (Republic) 25. Cote d'ivoire 26. Cuba 27. Djibouti 28. Dominican Republic 29. Ecuador 30. Egypt 31. El Salvador 32. Equatorial Guinea 33. Eritrea 34. Ethiopia 35. Fiji 36. Gabon 37. Gambia 38. Georgia 39. Guatemala 40. Guinea 41. Guinea Bissau 42. Haiti 43. Honduras 44. India 45. Indonesia 46. Iran 47. Iraq 48. Israel (and West Bank) 49. Jordan 50. Kazakhstan 51. Kenya 52. Kuwait 53. Kyrgyzstan 54. Laos 55. Lebanon 56. Lesotho 57. Liberia 58. Libya 59. Madagascar 60. Malawi 61. Malaysia 62. Maldives 63. Mali 64. Mauritania 65. Mexico 66. Micronesia 67. Morocco 68. Mozambique 69. Myanmar 70. Nepal 71. Nicaragua 72. Niger 73. Nigeria 74. North Korea 75. Oman 76. Pakistan 77. Papua New Guinea 78. Paraguay 79. Peru 80. Philippines 81. Qatar 82. Russia 83. Rwanda 84. Saudi Arabia 85. Senegal 86. Sierra Leone 87. Solomon Islands 88. Somalia 89. South Sudan 90. Sri Lanka 91. Sudan 92. Swaziland 93. Syria 94. Tajikistan 95. Tanzania 96. Thailand 97. Timor-Leste 98. Togo 99. Tunisia 100. Turkey 101. Turkmenistan 102. Uganda 103. Ukraine 104. United Arab Emirates 105. Uzbekistan 106. Venezuela 107. Vietnam 108. Yemen 109. Zambia 110. Zimbabwe Activation List Status: Mandatory, Classification: Public, Page 4 of 4

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