The Basel AML Index is a leading independent ranking of money laundering and related risks around the world.

It provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the Global Initiative against Transational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:

1. Quality of AML/CFT Framework
2. Corruption and Bribery
3. Financial Transparency and Standards
4. Public Transparency and Accountability
5. Legal and Political Risks

The Basel AML Index is developed and maintained by the Basel Institute on Governance through its International Centre for Asset Recovery.

Visit the Basel AML Index website

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