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Download data (updated 07/08/2020)

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* Countries not yet assessed with the fourth-round FATF methodology, limiting comparability.
Income and region categories by World Bank

Important

Only countries with sufficient data to calculate a reliable ML/TF risk score are included in the Public Edition of the Basel AML Index. The Expert Edition, which is free for academic, public and supervisory institutions and non-profit organisations, contains a more detailed overview of all 203 countries and their risk scores based on the available data.