[{"data":1,"prerenderedAt":118},["ShallowReactive",2],{"country-estonia":3,"country-publications-estonia-1":7,"country-news-estonia-1":10,"country-stories-estonia-1":116},{"name":4,"ids":5},"Estonia",[6],61,{"items":8,"total":9},[],0,{"items":11,"total":115},[12],{"id":13,"status":14,"date_created":15,"date_updated":16,"title":17,"type":18,"body":19,"date":20,"topic":21,"slug":24,"activity":25,"nid":28,"topics":29,"activities":31,"programme":32,"area":32,"websites":33,"language":32,"image":35,"translation_of":32,"countries":56,"tags":79,"authors":111,"images":112,"translations":113,"content":114},9805,"published","2022-05-26T22:55:55.000Z","2026-05-29T22:21:56.000Z","Baltic AML Forum: the challenges of country risk assessment","News","Basel Institute senior advisor and former board member Hans-Peter Bauer presented at the [Baltic AML Forum](https:\u002F\u002Fkonferencijos.vz.lt\u002Fanti-money-laundering-forum\u002Fen\u002F) on 2 October on the topic of Country Risk Assessment -  A Difficult Task. \n\nThe Forum was opened by the Lithuanian Minister of Finance and attended by 150 participants, who were mainly compliance officers and tech experts from Baltic-region banks, FinTech companies and cryptocurrency ventures.\n\nPeter Bauer's presentation included references to the Basel AML Index, which raised particular interest for two reasons: \n\n*   because of the sophisticated methodology used to calculate risks of money laundering and terrorist financing (ML\u002FTF) in countries around the world; \n*   because the 8th edition of the Basel AML Index, released on 19 August, attributes the lowest ML\u002FTF country risk worldwide to Estonia – a country that recently attracted international attention for a major money laundering scandal including such reputable banks as Danske Bank, Deutsche Bank and J.P. Morgan Chase. \n\nThe Q&A session gave Peter an opportunity to explain the methodology and the results of the 2019 Basel AML Index rating. He emphasised the recommendation that Estonia – like Latvia and Lithuania  – should undergo an FATF Mutual Evaluation review by regional body Moneyval at the earliest possible opportunity, in order to reestablish trust and the reputation of an otherwise well-functioning regulatory environment.\n\n### Find out more\n\n*   About the [Basel AML Index](https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index) and 8th edition country risk rankings\n*   [How can Estonia have the lowest risk of money laundering in the Basel AML Index?](https:\u002F\u002Fwww.baselgovernance.org\u002Fblog\u002Fhow-can-estonia-have-lowest-risk-money-laundering-basel-aml-index) by Kateryna Boguslavska\n*   [Press release](https:\u002F\u002Fwww.baselgovernance.org\u002Fblog\u002Fbasel-aml-index-2019-too-little-progress-are-aml-systems-effective): Basel AML Index 2019: Too little progress – are AML systems effective?","2019-10-04",[22,23],"Anti-Money Laundering","Asset Recovery","baltic-aml-forum-the-challenges-of-country-risk-assessment-1007",[26,27],"Basel AML Index","Presentations",1007,[22,30],"Asset Recovery and Enforcement",[26,27],null,[34,26],"Main page",{"id":36,"storage":37,"filename_disk":38,"filename_download":39,"title":40,"type":41,"created_on":42,"modified_on":43,"charset":32,"filesize":44,"width":45,"height":46,"duration":32,"embed":32,"description":32,"location":32,"tags":32,"metadata":47,"focal_point_x":32,"focal_point_y":32,"tus_id":32,"tus_data":32,"uploaded_on":43},"76580848-7e4e-43c7-96d1-d3be10eaf220","local","76580848-7e4e-43c7-96d1-d3be10eaf220.jpg","DSC_4764.jpg","Dsc 4764","image\u002Fjpeg","2025-12-08T22:58:22.000Z","2025-12-08T22:58:23.000Z",1185423,2759,1842,{"ifd0":48,"exif":51},{"Make":49,"Model":50},"NIKON CORPORATION","NIKON D750",{"FNumber":52,"ExposureTime":53,"FocalLength":54,"ISOSpeedRatings":55},1.4,0.005,50,640,[57],{"id":58,"news_id":59,"countries_id":75},7446,{"id":13,"status":14,"user_created":60,"date_created":15,"user_updated":61,"date_updated":16,"title":17,"type":18,"body":19,"image":36,"date":20,"topic":62,"slug":24,"activity":63,"nid":28,"topics":64,"activities":65,"programme":32,"area":32,"websites":66,"translation_of":32,"language":32,"countries":67,"tags":68,"authors":71,"images":72,"translations":73,"content":74},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[22,23],[26,27],[22,30],[26,27],[34,26],[58],[69,70],5398,5929,[],[],[],[],{"id":6,"name":4,"code":76,"latitude":77,"longitude":78},"EE",58.59527,25.01361,[80,96],{"id":69,"news_id":81,"tags_id":93},{"id":13,"status":14,"user_created":60,"date_created":15,"user_updated":61,"date_updated":16,"title":17,"type":18,"body":19,"image":36,"date":20,"topic":82,"slug":24,"activity":83,"nid":28,"topics":84,"activities":85,"programme":32,"area":32,"websites":86,"translation_of":32,"language":32,"countries":87,"tags":88,"authors":89,"images":90,"translations":91,"content":92},[22,23],[26,27],[22,30],[26,27],[34,26],[58],[69,70],[],[],[],[],{"id":94,"name":95},818,"Anti-money laundering",{"id":70,"news_id":97,"tags_id":109},{"id":13,"status":14,"user_created":60,"date_created":15,"user_updated":61,"date_updated":16,"title":17,"type":18,"body":19,"image":36,"date":20,"topic":98,"slug":24,"activity":99,"nid":28,"topics":100,"activities":101,"programme":32,"area":32,"websites":102,"translation_of":32,"language":32,"countries":103,"tags":104,"authors":105,"images":106,"translations":107,"content":108},[22,23],[26,27],[22,30],[26,27],[34,26],[58],[69,70],[],[],[],[],{"id":110,"name":26},1346,[],[],[],[],1,{"items":117,"total":9},[],1780676703760]