The Basel Institute is now offering a highly detailed and comparative analysis of the FATF Mutual Evaluation Reports as an additional service to the Expert Edition of the Basel AML Index. It provides individual scoring of the FATF 40 Recommendations and Effectiveness measures to support or customise your in-house country risk assessment.

Developed by the Institute’s anti-money laundering experts to enhance your country risk model, the FATF dataset offers a breakdown of the FATF ratings for each recommendation and effectiveness measure. This allows to assess each FATF recommendation individually by focusing on specific compliance needs, for example the FATF Due Diligence requirements or terrorism financing regulations.