Basel AML Index 2019
This is the eighth edition of the Basel AML Index.
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.
Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:
- Quality of AML/CFT Framework
- Bribery and Corruption
- Financial Transparency and Standards
- Public Transparency and Accountability
- Legal and Political Risks
The Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.
Links and other languages
The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda
Illegal wildlife trade (IWT) poses a threat to many countries in Africa, Asia, South and Central…
Beneficial ownership transparency – a GCFCC position paper
This position paper by the Global Coalition to Fight Financial Crime (GCFFC) outlines a set of…