Flyer: Basel AML Index | Basel Institute on Governance

Flyer: Basel AML Index

A short flyer about the Basel AML Index, an interactive country ranking and risk assessment tool for money laundering and terrorist financing.

See information about the Basel AML Index and how to subscribe to the Expert Edition or Expert Edition Plus.

Links and other languages

English: Interactive country ranking and risk assessment tool for money launder…

Español: Herramienta interactiva de valoración del riesgo de lavado de activos …

Français : Un outil interactif d’évaluation des risques de blanchiment de capit…

Português: Ferramenta interactiva de classificação dos países e avaliação do ri…

Basel AML Index flyer cover page

Date published

2020-09

Publisher

Basel Institute on Governance

Tags

Anti-Money Laundering

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