High Risk Entities
Monitor and manage high-risk PFAs and RSAs
High Risk PFAs
12
15% of total PFAs
Medium Risk PFAs
28
35% of total PFAs
Low Risk PFAs
40
50% of total PFAs
High Risk Entities List
| Entity Name | Risk Category | Risk Score | Last Assessment | Status | Actions |
|---|---|---|---|---|---|
|
PFA A
ID: 00001
|
Compliance Risk |
91
|
2026-06-04 | High Risk | |
|
PFA B
ID: 00002
|
Compliance Risk |
90
|
2026-05-16 | Under Review | |
|
PFA C
ID: 00003
|
Financial Risk |
88
|
2026-05-26 | Under Review | |
|
PFA D
ID: 00004
|
Compliance Risk |
92
|
2026-05-15 | Monitored | |
|
PFA E
ID: 00005
|
Financial Risk |
85
|
2026-05-21 | Under Review |
Showing 1 to 5 of 12 results