Event
Basel AML Index 2022: technical briefing and Q&A
4 oct 2022
•1 min read
Organiser: Basel Institute on Governance
Anti-Money LaunderingAsset Recovery and Enforcement
This public briefing follows the publication of the 11th Public Edition of the Basel AML Index, a leading country risk ranking for money laundering and terrorist financing.
Basel AML Index project lead Kateryna Boguslavska explained the key findings of the 2022 Index and report. This was followed by a Q&A with the participants.
Iker Lekuona, Head of Programmes at the Basel Institute’s International Centre for Asset Recovery, made opening remarks.
The Basel AML Index is an independent ranking that assesses countries’ ML/TF risks and capacity to counter them. It has been published by the Basel Institute on Governance through its International Centre for Asset Recovery (ICAR) since 2012.