[{"data":1,"prerenderedAt":372},["ShallowReactive",2],{"publication-basel-aml-index-2018":3,"related-basel-aml-index-2018":87},[4],{"id":5,"status":6,"sort":7,"date_created":8,"date_updated":9,"nid":10,"slug":11,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":20,"link_internal":22,"link_external":26,"featured":19,"topics":27,"languages":28,"type":29,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":31,"countries":42,"tags":43,"pdf":64,"authors":86},1933,"published",null,"2022-04-27T11:55:07.000Z","2026-06-02T14:08:58.000Z",1797,"basel-aml-index-2018","Basel AML Index 2018","This is the seventh edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">latest version of the Basel AML Index here\u003C\u002Fa>.","","English",2018,"Basel Institute on Governance","2018-07-07",false,[21],"Anti-Money Laundering",[23],{"url":24,"caption":25},"\u002Fresources\u002Fbasel-aml-index"," View current Basel AML Index",[],[21],[15],[30],"Report",{"id":32,"storage":33,"filename_disk":34,"filename_download":35,"title":36,"type":37,"created_on":8,"modified_on":8,"charset":7,"filesize":38,"width":39,"height":40,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":41,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"9a6c1463-dab8-4327-92a0-8aadc3808845","local","9a6c1463-dab8-4327-92a0-8aadc3808845.jpg","Pages-from-2018-report.jpg","Pages from 2018_report.jpg","image\u002Fjpeg",321027,2480,3509,{},[],[44],{"id":45,"publications_id":46,"tags_id":61},4992,{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":32,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":49,"link_internal":50,"link_external":52,"featured":19,"topics":53,"languages":54,"type":55,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":56,"tags":57,"pdf":58,"authors":60},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[51],{"url":24,"caption":25},[],[21],[15],[30],[],[45],[59],1982,[],{"id":62,"name":63},1346,"Basel AML Index",[65],{"id":59,"publications_id":66,"directus_files_id":78},{"id":5,"status":6,"sort":7,"user_created":47,"date_created":8,"user_updated":48,"date_updated":9,"nid":10,"slug":11,"image":32,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":67,"link_internal":68,"link_external":70,"featured":19,"topics":71,"languages":72,"type":73,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":74,"tags":75,"pdf":76,"authors":77},[21],[69],{"url":24,"caption":25},[],[21],[15],[30],[],[45],[59],[],{"id":79,"storage":33,"filename_disk":80,"filename_download":81,"title":81,"type":82,"folder":83,"uploaded_by":47,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":84,"width":7,"height":7,"duration":7,"embed":7,"description":85,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"ff290af8-3f25-4135-9d5c-c3577781322b","ff290af8-3f25-4135-9d5c-c3577781322b.pdf","2018-report.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",5175542,"View PDF",[],[88,117,145,174,204,243,269,295,321,346],{"id":89,"slug":90,"title":91,"status":6,"nid":92,"year":93,"body":94,"external":19,"topic":95,"language":15,"type":97,"date_published":98,"image":99,"citation":14,"publisher":17,"link_internal":100,"link_external":101,"authors":105,"countries":106,"tags":107,"pdf":110,"topics":112,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":114,"user_updated":48,"date_updated":115,"main_points":7,"short_version":7,"subtitle":7,"link":116},2429,"basel-aml-index-2025","Basel AML Index 2025",2893,2025,"This is the 14th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index provides risk scores for jurisdictions based on data from 17 publicly accessible 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:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Political and legal risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21,96],"Asset Recovery",[30],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[102],{"url":103,"caption":104},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[108],{"tags_id":109},{"id":62,"name":63},[111],2484,[21,113],"Asset Recovery and Enforcement","2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":118,"slug":119,"title":120,"status":6,"nid":121,"year":122,"body":123,"external":19,"topic":124,"language":15,"type":125,"date_published":126,"image":127,"citation":14,"publisher":17,"link_internal":128,"link_external":129,"authors":132,"countries":133,"tags":134,"pdf":137,"topics":139,"featured":140,"languages":141,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":142,"user_updated":48,"date_updated":143,"main_points":7,"short_version":7,"subtitle":7,"link":144},2376,"basel-aml-index-2024","Basel AML Index 2024",2722,2024,"This is the 13th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and risk assessment tool for money laundering and related financial crime risks around the world.\n\nThe Basel AML Index 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:\n\n\n- Quality of AML\u002FCFT\u002FCPF framework\n- Corruption and fraud risks\n- Financial transparency and standards\n- Public transparency and accountability\n- Legal and political risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute on Governance through its \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa> (ICAR). ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK.",[21],[30],"2024-12-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6616785-af49-4050-805b-b607dacfe6e4?width=600&height=840",[],[130],{"url":131,"caption":104},"https:\u002F\u002Findex.baselgovernance.org",[],[],[135],{"tags_id":136},{"id":62,"name":63},[138],2414,[21],true,[15],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":146,"slug":147,"title":148,"status":6,"nid":149,"year":150,"body":151,"external":19,"topic":152,"language":15,"type":153,"date_published":154,"image":155,"citation":14,"publisher":17,"link_internal":156,"link_external":160,"authors":162,"countries":163,"tags":164,"pdf":167,"topics":169,"featured":19,"languages":170,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":171,"user_updated":48,"date_updated":172,"main_points":7,"short_version":7,"subtitle":7,"link":173},2317,"basel-aml-index-2023","Basel AML Index 2023",2532,2023,"This is the 12th Public Edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished by the Basel Institute on Governance since 2012, it provides risk scores based on data from 18 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's \u003Ca href=\"\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa>.\n\n### Public vs Expert Editions\n\nThe Public Edition of the Basel AML Index 2023 covers 152 countries with sufficient data to calculate a reliable ML\u002FTF risk score. \n\nA comprehensive list of scores and sub-indicators for 203 countries is available in the \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Expert Edition\u003C\u002Fa>, which is available free for public-sector, international, non-profit, media and academic organisations. It is reasonably priced for companies and financial institutions, which use the Expert Edition as an ML\u002FTF country risk-rating tool for compliance and risk assessment purposes. ",[21],[30],"2023-11-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F1f380d49-adcb-4784-919b-5f3dd0b621df?width=600&height=840",[157],{"url":158,"caption":159},"\u002Fresources\u002Fnews\u002Fbasel-aml-index-2023-action-on-money-laundering-more-urgent-than-ever-2531"," View press release",[161],{"url":131,"caption":104},[],[],[165],{"tags_id":166},{"id":62,"name":63},[168],2353,[21],[15],"2023-11-13T11:04:46.000Z","2026-06-02T14:08:42.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2023",{"id":175,"slug":176,"title":177,"status":6,"nid":178,"year":179,"body":180,"external":19,"topic":181,"language":15,"type":182,"date_published":183,"image":184,"citation":14,"publisher":17,"link_internal":185,"link_external":189,"authors":192,"countries":193,"tags":194,"pdf":197,"topics":199,"featured":19,"languages":200,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":201,"user_updated":48,"date_updated":202,"main_points":7,"short_version":7,"subtitle":7,"link":203},2231,"basel-aml-index-2022","Basel AML Index 2022",2289,2022,"This is the 11th Public Edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished by the Basel Institute on Governance since 2012, it provides risk scores based on data from 18 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:\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\nThe Basel AML Index is developed and maintained by the Basel Institute's \u003Ca href=\"\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa>.\n\n### Public vs Expert Editions\n\nThe Public Edition of the Basel AML Index 2022 covers 128 countries with sufficient data to calculate a reliable ML\u002FTF risk score.\n\nA comprehensive list of scores and sub-indicators for 203 countries is available in the \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Expert Edition\u003C\u002Fa>, which is available free for public-sector, international, non-profit, media and academic organisations. It is reasonably priced for companies and financial institutions, which use the Expert Edition as an ML\u002FTF country risk-rating tool for compliance and risk assessment purposes.",[21],[30],"2022-10-04","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fc00e597b-9a20-49de-b6cb-4c1a03d6aa07?width=600&height=840",[186],{"url":187,"caption":188},"\u002Fresources\u002Fnews\u002Fbasel-aml-index-2022-one-step-forward-four-steps-back-in-tackling-money-laundering-2286","View press release",[190],{"url":131,"caption":191},"View Basel AML Index website",[],[],[195],{"tags_id":196},{"id":62,"name":63},[198],2500,[21],[15],"2022-09-30T16:04:13.000Z","2026-06-04T21:50:44.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2022",{"id":205,"slug":206,"title":207,"status":6,"nid":208,"year":209,"body":210,"external":19,"topic":211,"language":15,"type":212,"date_published":213,"image":214,"citation":14,"publisher":17,"link_internal":215,"link_external":228,"authors":230,"countries":231,"tags":232,"pdf":235,"topics":238,"featured":19,"languages":239,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":240,"user_updated":48,"date_updated":241,"main_points":7,"short_version":7,"subtitle":7,"link":242},1791,"basel-aml-index-2021","Basel AML Index 2021",2092,2021,"This is the 10th Public Edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished by the Basel Institute on Governance since 2012, it provides risk scores based on data from 17 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's \u003Ca href=\"\u002Fnode\u002F25\">International Centre for Asset Recovery\u003C\u002Fa>.\n\n*Note: The ranking contained in the Public Edition report was updated on 23 November 2021 following a correction to the original source data used to calculate Mauritania's risk score. The same correction was made to the \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Franking\">online ranking table\u003C\u002Fa>.*\n\n### Public vs Expert and Expert Plus Editions\n\nThe Public Edition of the Basel AML Index 2021 covers 110 countries with sufficient data to calculate a reliable ML\u002FTF risk score. Data requirements this year have been raised to include at least a fourth-round FATF Mutual Evaluation Report, which measures effectiveness as well as technical compliance with the FATF’s AML\u002FCFT standards. \n\nA comprehensive list of scores and sub-indicators for 203 countries is available in the \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Expert Edition\u003C\u002Fa>, a subscription-based service used by companies and financial institutions as an ML\u002FTF country risk-rating tool for compliance and risk assessment purposes. \n\nThe Expert Edition Plus option offers a detailed comparative analysis of the FATF Mutual Evaluation Reports. This allows users to assess each FATF recommendation individually by focusing on specific compliance needs, for example due diligence or terrorist financing regulations. It also includes special reports on ML\u002FTF risks in the ML\u002FTF risks in Jersey, Guernsey, Isle of Man, Gibraltar and the Cayman Islands.\n\nSubscription to the Expert and Expert Plus editions is free for public-sector, international, non-profit and academic organisations.\n\nSee the website at \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\">index.baselgovernance.org\u003C\u002Fa> for more information or request an account.",[21],[30],"2021-09-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9068464e-0232-4875-b2b4-64cfbade7c5a?width=600&height=840",[216,219,222,225],{"url":217,"caption":218},"\u002Fresources\u002Fnews\u002Fwhat-this-year039s-basel-aml-index-says-about-money-laundering-threats-from-cryptocurrencies-2093"," Excerpt: Money laundering risks from virtual assets",{"url":220,"caption":221},"\u002Fresources\u002Fnews\u002Fbeneficial-ownership-transparency-is-a-pillar-of-anti-money-laundering-systems-so-it-needs-to-stand-up-insights-from-the-basel-aml-index-2021-2095"," Excerpt: Beneficial ownership transparency",{"url":223,"caption":224},"\u002Fresources\u002Fnews\u002Fmoney-laundering-risks-are-we-paying-enough-attention-to-lawyers-accountants-and-others-beyond-the-financial-sector-2096"," Excerpt: Money laundering risks among lawyers, accountants and other non-financial businesses and professions",{"url":226,"caption":227},"\u002Fresources\u002Fnews\u002Fhow-effective-are-jurisdictions-at-preventing-money-laundering-insights-from-the-10th-basel-aml-index-2094"," Excerpt: Effectiveness of AML preventive measures",[229],{"url":131,"caption":104},[],[],[233],{"tags_id":234},{"id":62,"name":63},[236,237],1826,1827,[21],[15],"2022-04-27T11:53:39.000Z","2026-06-02T14:09:09.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2021",{"id":244,"slug":245,"title":246,"status":6,"nid":247,"year":248,"body":249,"external":19,"topic":250,"language":15,"type":251,"date_published":252,"image":253,"citation":14,"publisher":17,"link_internal":254,"link_external":256,"authors":257,"countries":258,"tags":259,"pdf":262,"topics":264,"featured":19,"languages":265,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":266,"user_updated":48,"date_updated":267,"main_points":7,"short_version":7,"subtitle":7,"link":268},1846,"basel-aml-index-2020","Basel AML Index 2020",1820,2020,"This is the ninth edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">online interactive version of the Basel AML Index here\u003C\u002Fa>.",[21],[30],"2020-07-23","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fe4116fc7-4788-4035-bd74-3b993304f229?width=600&height=840",[255],{"url":24,"caption":104},[],[],[],[260],{"tags_id":261},{"id":62,"name":63},[263],1880,[21],[15],"2022-04-27T11:54:12.000Z","2026-06-02T14:08:47.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2020",{"id":270,"slug":271,"title":272,"status":6,"nid":273,"year":274,"body":275,"external":19,"topic":276,"language":15,"type":277,"date_published":278,"image":279,"citation":14,"publisher":17,"link_internal":280,"link_external":282,"authors":283,"countries":284,"tags":285,"pdf":288,"topics":290,"featured":19,"languages":291,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":292,"user_updated":48,"date_updated":293,"main_points":7,"short_version":7,"subtitle":7,"link":294},1889,"basel-aml-index-2019","Basel AML Index 2019",1798,2019,"This is the eighth edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">latest version of the Basel AML Index here\u003C\u002Fa>.",[21],[30],"2019-07-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2d3ffabf-8802-486e-a417-16b8d66b9a62?width=600&height=840",[281],{"url":24,"caption":25},[],[],[],[286],{"tags_id":287},{"id":62,"name":63},[289],1931,[21],[15],"2022-04-27T11:54:40.000Z","2026-06-02T14:08:52.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2019",{"id":296,"slug":297,"title":298,"status":6,"nid":299,"year":300,"body":301,"external":19,"topic":302,"language":15,"type":303,"date_published":304,"image":305,"citation":14,"publisher":17,"link_internal":306,"link_external":308,"authors":309,"countries":310,"tags":311,"pdf":314,"topics":316,"featured":19,"languages":317,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":318,"user_updated":48,"date_updated":319,"main_points":7,"short_version":7,"subtitle":7,"link":320},1971,"basel-aml-index-2017","Basel AML Index 2017",1796,2017,"This is the sixth edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">latest version of the Basel AML Index here\u003C\u002Fa>.",[21],[30],"2017-07-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F75781c67-1534-4e10-bf14-e51941b04c15?width=600&height=840",[307],{"url":24,"caption":25},[],[],[],[312],{"tags_id":313},{"id":62,"name":63},[315],2016,[21],[15],"2022-04-27T11:55:36.000Z","2026-06-02T14:09:01.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2017",{"id":322,"slug":323,"title":324,"status":6,"nid":325,"year":315,"body":326,"external":19,"topic":327,"language":15,"type":328,"date_published":329,"image":330,"citation":14,"publisher":17,"link_internal":331,"link_external":333,"authors":334,"countries":335,"tags":336,"pdf":339,"topics":341,"featured":19,"languages":342,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":343,"user_updated":48,"date_updated":344,"main_points":7,"short_version":7,"subtitle":7,"link":345},2006,"basel-aml-index-2016","Basel AML Index 2016",1795,"This is the fifth edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">latest version of the Basel AML Index here\u003C\u002Fa>.",[21],[30],"2016-07-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F756847d3-c67b-4ee6-8ade-a07dcd3dda49?width=600&height=840",[332],{"url":24,"caption":25},[],[],[],[337],{"tags_id":338},{"id":62,"name":63},[340],2050,[21],[15],"2022-04-27T11:55:58.000Z","2026-06-02T14:09:03.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2016",{"id":347,"slug":348,"title":349,"status":6,"nid":350,"year":351,"body":352,"external":19,"topic":353,"language":15,"type":354,"date_published":355,"image":356,"citation":14,"publisher":17,"link_internal":357,"link_external":359,"authors":360,"countries":361,"tags":362,"pdf":365,"topics":367,"featured":19,"languages":368,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":47,"date_created":369,"user_updated":48,"date_updated":370,"main_points":7,"short_version":7,"subtitle":7,"link":371},2037,"basel-aml-index-2015","Basel AML Index 2015",1794,2015,"This is the fourth edition of the Basel AML Index.\n\nThe Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML\u002FTF) around the world.\n\nPublished 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:\n\n\n- Quality of AML\u002FCFT Framework\n- Bribery and Corruption\n- Financial Transparency and Standards\n- Public Transparency and Accountability\n- Legal and Political Risks\n\n\nThe Basel AML Index is developed and maintained by the Basel Institute's International Centre for Asset Recovery.\n\nSee the \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fbasel-aml-index\">latest version of the Basel AML Index here\u003C\u002Fa>.",[21],[30],"2015-07-07","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0924862b-1c66-4075-913a-951cdcb65789?width=600&height=840",[358],{"url":24,"caption":25},[],[],[],[363],{"tags_id":364},{"id":62,"name":63},[366],2075,[21],[15],"2022-04-27T11:56:20.000Z","2026-06-02T14:09:08.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2015",1780676572110]