📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇮🇸

Iceland

Northern Europe • ISO: IS
🏛️ Reykjavík👥 0.4M💰 $28B GDP🏦 ISK⚖️ Parliamentary RepublicNATOOECDUN
COMPOSITE RISK
10
MINIMAL
10
Corruption
8
Sanctions
15
Trafficking
20
Shell Co.
8
Human Rts
10
Criminal
15
Financial
12
Narcotics
5
Terrorism
15
Cyber
12
Espionage
10
PEPs
19
Intel Categories
10
Overall Risk Score
26
Intel Entries
0
High/Critical Alerts

📂 Intelligence Categories 19

⚖️
Court Cases
Score: 8
Risk8 — MINIMAL
📰
Negative News
Score: 8
Risk8 — MINIMAL
💰
Corruption
Score: 10
Risk10 — MINIMAL
🔫
Criminal Activity
Score: 10
Risk10 — MINIMAL
🏦
Financial Crime
Score: 15
Risk15 — MINIMAL
💊
Narcotics
Score: 12
Risk12 — MINIMAL
👤
PEPs
Score: 10
Risk10 — MINIMAL
✊
Human Rights
Score: 8
Risk8 — MINIMAL
🏢
Shell Companies
Score: 20
Risk20 — LOW
⚠️
Trafficking
Score: 15
Risk15 — MINIMAL
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 5
Risk5 — MINIMAL
🌐
Cyber Threats
Score: 15
Risk15 — MINIMAL
📡
Espionage
Score: 12
Risk12 — MINIMAL
🔥
Hot Spots
Score: 5
Risk5 — MINIMAL
✈️
Travel Warnings
Score: 5
Risk5 — MINIMAL
🗳️
Political Stability
Score: 5
Risk5 — MINIMAL
🌍
Environmental
Score: 18
Risk18 — MINIMAL
🩺
Health Risk
Score: 8
Risk8 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Iceland — Northern Europe
1 Entries Risk: 8 — MINIMAL

⚖️ Intelligence Registry 1

#DescriptionScopeSeverityStatus
#1Regulatory Enforcement Actions
Government regulatory bodies in Iceland pursuing compliance enforcement across financial and corporate sectors.		RegulatoryLowActive
🏠 Dashboard/📰 Negative News
📰
Negative News
Iceland — Northern Europe
1 Entries Risk: 8 — MINIMAL

📰 Intelligence Registry 1

#DescriptionSourceSeverityStatus
#1Civil Society Monitoring
NGOs and watchdog organizations reporting on governance and rights conditions in Iceland.		Civil SocietyLowActive
🏠 Dashboard/💰 Corruption
💰
Corruption
Iceland — Northern Europe
1 Entries Risk: 10 — MINIMAL

💰 Intelligence Registry 1

#DescriptionSectorSeverityStatus
#1CPI Score: 90/100
Transparency International assessment. Iceland institutional integrity evaluation with reform recommendations.		IndexLowActive
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Iceland — Northern Europe
1 Entries Risk: 10 — MINIMAL

🔫 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Law Enforcement Capacity
Police and judiciary effectiveness in Iceland for crime prevention, investigation, and prosecution.		InstitutionalLowActive
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Iceland — Northern Europe
1 Entries Risk: 15 — MINIMAL

🏦 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1FATF/Regional Body Assessment
Iceland evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented.		AssessmentLowActive
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Iceland — Northern Europe
1 Entries Risk: 12 — MINIMAL

💊 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Counter-Narcotics Cooperation
Iceland participation in regional/international counter-narcotics operations and intelligence sharing.		CooperationLowActive
🏠 Dashboard/👤 PEPs
👤
PEPs
Iceland — Northern Europe
4 Entries Risk: 10 — MINIMAL

👤 Intelligence Registry 4

PositionLevelPEPSanctionsRisk
Head of State / GovernmentExecutivePEPClearLow
Finance Minister / Central Bank GovernorFinancial AuthorityPEPClearLow
Defense / Security OfficialsMilitary/SecurityPEPClearLow
Judiciary — Senior JudgesJudicialPEPClearLow
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Iceland — Northern Europe
1 Entries Risk: 8 — MINIMAL

✊ Intelligence Registry 1

#DescriptionAreaSeverityStatus
#1Freedom House Score: 92/100
Free — Annual assessment of political rights and civil liberties in Iceland.		IndexLowActive
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Iceland — Northern Europe
1 Entries Risk: 20 — LOW

🏢 Intelligence Registry 1

#DescriptionAreaSeverityStatus
#1BO Reform Progress
Legislative and regulatory initiatives in Iceland toward beneficial ownership transparency. FATF alignment status.		ReformLowActive
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Iceland — Northern Europe
1 Entries Risk: 15 — MINIMAL

⚠️ Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1US TIP Report: Tier 1
US Department of State Trafficking in Persons assessment of Iceland. Minimum standards compliance evaluation.		AssessmentLowActive
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Iceland — Northern Europe
1 Entries Risk: 8 — MINIMAL

🚫 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Iceland Sanctions Enforcement
Iceland's own sanctions implementation and enforcement capacity. International obligations compliance.		DomesticLowActive
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Iceland — Northern Europe
1 Entries Risk: 5 — MINIMAL

💣 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1GTI Assessment
Global Terrorism Index evaluation of Iceland. Historical attack data, trend analysis, and threat projection.		IndexLowActive
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Iceland — Northern Europe
1 Entries Risk: 15 — MINIMAL

🌐 Intelligence Registry 1

#DescriptionTargetSeverityStatus
#1Cyber Capacity & Governance
ITU Global Cybersecurity Index. Iceland's CERT/CSIRT capacity, legal framework, and international cooperation.		GovernanceLowActive
🏠 Dashboard/📡 Espionage
📡
Espionage
Iceland — Northern Europe
1 Entries Risk: 12 — MINIMAL

📡 Intelligence Registry 1

#DescriptionMethodSeverityStatus
#1Counter-Intelligence Capacity
Iceland's security/intelligence services assessment. CI capabilities and foreign interference detection.		CI CapacityLowActive
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Iceland — Northern Europe
1 Entries Risk: 5 — MINIMAL

🔥 Intelligence Registry 1

#DescriptionLocationSeverityStatus
#1Stability Monitoring
Ongoing stability assessment for Iceland. Early warning indicators and conflict prevention measures tracked.		MonitoringLowActive
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Iceland — Northern Europe
4 Entries Risk: 5 — MINIMAL

✈️ Intelligence Registry 4

#Issuing CountryLevelAdvisoryUpdated
#1Canada (GAC)
Global Affairs Canada travel advisory for Iceland.		🇨🇦 CanadaLowLevel 1 — Exercise Normal Precautions
#2United States (State Dept)
US Department of State travel advisory for Iceland.		🇺🇸 United StatesLowLevel 1 — Exercise Normal Precautions
#3United Kingdom (FCDO)
Foreign, Commonwealth & Development Office advisory for Iceland.		🇬🇧 UKLowLevel 1 — Exercise Normal Precautions
#4Australia (DFAT)
Department of Foreign Affairs and Trade advisory for Iceland.		🇦🇺 AustraliaLowLevel 1 — Exercise Normal Precautions
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Iceland — Northern Europe
2 Entries Risk: 5 — MINIMAL

🗳️ Intelligence Registry 2

#DescriptionIndicatorSeverityStatus
#1World Bank Governance Indicators
Iceland assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption.		WGILowActive
#2EIU Democracy Index
Iceland classification. Pluralism, civil liberties, political participation, political culture, functioning of government.		IndexLowActive
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Iceland — Northern Europe
1 Entries Risk: 18 — MINIMAL

🌍 Intelligence Registry 1

#DescriptionSectorSeverityStatus
#1ESG Investment Risk
Environmental, Social, and Governance risk assessment for investments in Iceland. Regulatory trends and disclosure requirements.		ESGLowActive
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Iceland — Northern Europe
1 Entries Risk: 8 — MINIMAL

🩺 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Pandemic Preparedness Index
GHS Index and JEE evaluation of Iceland's capacity to prevent, detect, and respond to health emergencies.		PreparednessLowActive
🏠 Dashboard/📈 Risk Matrix

📊 Risk Breakdown 12 Categories

10
Corruption
8
Sanctions
15
Trafficking
20
Shell Co.
8
Human Rts
10
Criminal
15
Financial
12
Narcotics
5
Terrorism
15
Cyber
12
Espionage
10
PEPs

📋 Assessment Summary

CategoryScoreLevelTrend
Corruption10LowStable ↔
Sanctions8LowStable ↔
Trafficking15LowStable ↔
Shell Co.20LowStable ↔
Human Rts8LowStable ↔
Criminal10LowStable ↔
Financial15LowStable ↔
Narcotics12LowStable ↔
Terrorism5LowStable ↔
Cyber15LowStable ↔
Espionage12LowStable ↔
PEPs10LowStable ↔
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 26 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™
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