Basel AML Index 2024 (forthcoming)

The 13th Public Edition of the Basel AML Index will be available as of Monday 2 December 2024 at 09:00 CET.

The Basel AML Index is an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.

It provides risk scores for countries and jurisdictions based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The risk scores cover five domains considered to contribute to a high money laundering risk:

Quality of AML/CFT/CPF framework
Corruption and fraud risks
Financial transparency and standards
Public transparency and accountability
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 (ICAR).

Links and other languages

View Basel AML Index website

Date published

2024-12

Publisher

Basel Institute on Governance

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