[{"data":1,"prerenderedAt":384},["ShallowReactive",2],{"publication-basel-aml-index-2023-snapshot-money-laundering-risks-and-trends":3,"related-basel-aml-index-2023-snapshot-money-laundering-risks-and-trends":83},[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":23,"featured":19,"topics":24,"languages":25,"type":26,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":28,"countries":39,"tags":40,"pdf":41,"authors":66},2327,"published",null,"2023-12-19T11:04:51.000Z","2026-05-23T20:04:21.000Z",2559,"basel-aml-index-2023-snapshot-money-laundering-risks-and-trends","Basel AML Index 2023: Snapshot of Money Laundering Risks and Trends","In an article published in the Fall issue of the Bulletin of The International Academy of Financial Crime Litigators, Kateryna Boguslavska provides a snapshot of recent money laundering risks and trends as revealed by the Basel AML Index 2023.\n\nWhy are governments so challenged to implement financial sanctions? How are terrorist groups able to receive the financing to launch horrific attacks – why weren’t these transfers detected and halted? What is happening with cryptocurrencies? And why are less than one percent of illicit financial flows estimated to be intercepted and recovered?\n\nThis the second issue of Bulletin The International Academy of Financial Crime Litigators. It has been established to transmit the work of Academy Fellows, draw attention to matters of importance to the legal community and provide high-level analysis of cutting-edge issues in global financial crime investigations and litigation. The Basel Institute on Governance acts as Secretariat to the Academy.","","English",2023,"International Academy of Financial Crime Litigators","2023-12-19",false,[21],"Anti-Money Laundering",[],[],[21],[15],[27],"Article",{"id":29,"storage":30,"filename_disk":31,"filename_download":32,"title":33,"type":34,"created_on":8,"modified_on":8,"charset":7,"filesize":35,"width":36,"height":37,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":38,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"0834aa04-0bbf-4094-95f5-4c2077577d8d","local","0834aa04-0bbf-4094-95f5-4c2077577d8d.jpg?itok=uLB-Jt6m","Bulletin-Basel-AML-index-cover-copy.jpg?itok=uLB-Jt6m","Bulletin Basel AML index cover copy.jpg","image\u002Fjpeg",18238,500,647,{},[],[],[42],{"id":43,"publications_id":44,"directus_files_id":58},2362,{"id":5,"status":6,"sort":7,"user_created":45,"date_created":8,"user_updated":46,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":47,"link_internal":48,"link_external":49,"featured":19,"topics":50,"languages":51,"type":52,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":53,"tags":54,"pdf":55,"authors":56},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[],[],[21],[15],[27],[],[],[43],[57],2536,{"id":59,"storage":30,"filename_disk":60,"filename_download":61,"title":61,"type":62,"folder":63,"uploaded_by":45,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":64,"width":7,"height":7,"duration":7,"embed":7,"description":65,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"4bff1799-58e2-4749-84e7-ebc3ac164421","4bff1799-58e2-4749-84e7-ebc3ac164421.pdf","The-Academy-Bulletin-Issue2.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",4516635,"Fall 2023 Bulletin of the International Academy of Financial Crime Litigators",[67],{"id":57,"publications_id":68,"authors_id":79},{"id":5,"status":6,"sort":7,"user_created":45,"date_created":8,"user_updated":46,"date_updated":9,"nid":10,"slug":11,"image":29,"title":12,"body":13,"citation":14,"language":15,"year":16,"publisher":17,"date_published":18,"external":19,"topic":69,"link_internal":70,"link_external":71,"featured":19,"topics":72,"languages":73,"type":74,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":75,"tags":76,"pdf":77,"authors":78},[21],[],[],[21],[15],[27],[],[],[43],[57],{"id":80,"name":81,"position":7,"image":82},301,"Kateryna Boguslavska","24433c58-4115-4c6c-b220-142b5a1b135b",[84,122,155,183,220,248,275,302,329,356],{"id":85,"slug":86,"title":87,"status":6,"nid":88,"year":89,"body":90,"external":19,"topic":91,"language":15,"type":92,"date_published":93,"image":94,"citation":14,"publisher":95,"link_internal":96,"link_external":97,"authors":101,"countries":106,"tags":107,"pdf":116,"topics":117,"featured":19,"languages":118,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":119,"user_updated":46,"date_updated":120,"main_points":7,"short_version":7,"subtitle":7,"link":121},1881,"cryptolaundering-anti-money-laundering-regulation-virtual-currency-exchanges","Cryptolaundering: anti-money laundering regulation of virtual currency exchanges",1013,2019,"This paper discusses anti- money laundering regulation for virtual currency intermediaries, by showcasing and comparing regulatory models at the national and international levels. \n\nIt is found that anti-money laundering regulation for virtual currencies — more than being merely “nice to have” — contains considerable potential in the fight against economic crime. Where financial intermediaries engaged in virtual currencies are required to gather the full spectrum of information needed to identify their customers and the source of funds, virtual currencies become much less attractive to money launderers than traditional fiat money systems. Furthermore, anti-money laundering regulation means that supervisory and investigatory authorities can identify and act against money launderers and other delinquents. \n\nThe author presented this paper at a conference at the University of the Western Cape, South Africa, in October 2018. It was published in the Journal of Anti-Corruption Law (Volume 3, Number 2: 2019, pp1-15). \n\nThe author would like to emphasise that the world of cryptocurrencies and money laundering regulation moves fast and many things may have changed since the paper was written.",[21],[27],"2019-10-10","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F4d2e220f-f2d8-41a2-a4c8-04ab1078d3bd?width=600&height=840","Journal of Anti-Corruption Law",[],[98],{"url":99,"caption":100},"http:\u002F\u002Fwww.jacl.org.za\u002Fcurrent-volume\u002F51-cryptolaundering-anti-money-laundering-regulation-of-virtual-currency-exchanges-pp-1-15.html","View PDF",[102],{"authors_id":103},{"id":104,"name":105},315,"Stefan Mbiyavanga",[],[108,112],{"tags_id":109},{"id":110,"name":111},818,"Anti-money laundering",{"tags_id":113},{"id":114,"name":115},854,"Virtual assets",[],[21],[15],"2022-04-27T11:54:34.000Z","2026-05-23T20:08:01.000Z","\u002Fresources\u002Fpublications\u002Fcryptolaundering-anti-money-laundering-regulation-virtual-currency-exchanges",{"id":123,"slug":124,"title":125,"status":6,"nid":126,"year":127,"body":128,"external":19,"topic":129,"language":15,"type":131,"date_published":133,"image":134,"citation":14,"publisher":135,"link_internal":136,"link_external":137,"authors":141,"countries":142,"tags":143,"pdf":148,"topics":150,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":152,"user_updated":46,"date_updated":153,"main_points":7,"short_version":7,"subtitle":7,"link":154},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.",[21,130],"Asset Recovery",[132],"Report","2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840","Basel Institute on Governance",[],[138],{"url":139,"caption":140},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[144],{"tags_id":145},{"id":146,"name":147},1346,"Basel AML Index",[149],2484,[21,151],"Asset Recovery and Enforcement","2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":156,"slug":157,"title":158,"status":6,"nid":159,"year":160,"body":161,"external":19,"topic":162,"language":15,"type":163,"date_published":164,"image":165,"citation":14,"publisher":135,"link_internal":166,"link_external":167,"authors":170,"countries":171,"tags":172,"pdf":175,"topics":177,"featured":178,"languages":179,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":180,"user_updated":46,"date_updated":181,"main_points":7,"short_version":7,"subtitle":7,"link":182},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],[132],"2024-12-02","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb6616785-af49-4050-805b-b607dacfe6e4?width=600&height=840",[],[168],{"url":169,"caption":140},"https:\u002F\u002Findex.baselgovernance.org",[],[],[173],{"tags_id":174},{"id":146,"name":147},[176],2414,[21],true,[15],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":184,"slug":185,"title":186,"status":6,"nid":187,"year":160,"body":188,"external":19,"topic":189,"language":15,"type":190,"date_published":192,"image":193,"citation":14,"publisher":135,"link_internal":194,"link_external":195,"authors":196,"countries":201,"tags":202,"pdf":213,"topics":215,"featured":19,"languages":216,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":217,"user_updated":46,"date_updated":218,"main_points":7,"short_version":7,"subtitle":7,"link":219},2378,"qg34","Quick Guide 34: Public-private partnerships for financial intelligence sharing",2724,"Financial intelligence is the staple food of investigations into corruption, money laundering and other financial crimes.\n\nMuch financial intelligence is held by private-sector institutions such as banks and other financial service providers. How does that get into the hands of law enforcement, where it can trigger or inform investigations? And how can we improve the system?\n\nThis Quick Guide gives a brief introduction to public-private partnerships or platforms for financial intelligence sharing. It sets out how they work in practice, and how they can improve the sharing of targeted, useful information between law enforcement and financial institutions.\n\n### About this Quick Guide\n\nYou are free to share and republish this work under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons BY-NC-ND 4.0 Licence\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[21,130],[191],"Quick Guide","2024-11-25","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F01dea28f-22b8-47cd-bf86-ddee24683c2b?width=600&height=840",[],[],[197],{"authors_id":198},{"id":199,"name":200},327,"Simon Marsh",[],[203,207,209],{"tags_id":204},{"id":205,"name":206},1193,"Financial investigations",{"tags_id":208},{"id":110,"name":111},{"tags_id":210},{"id":211,"name":212},1374,"Law enforcement",[214],2416,[21,151],[15],"2024-12-05T14:06:47.000Z","2026-05-31T22:51:55.000Z","\u002Fresources\u002Fpublications\u002Fqg34",{"id":221,"slug":222,"title":223,"status":6,"nid":224,"year":160,"body":225,"external":19,"topic":226,"language":15,"type":227,"date_published":228,"image":229,"citation":14,"publisher":230,"link_internal":231,"link_external":235,"authors":236,"countries":237,"tags":238,"pdf":241,"topics":243,"featured":19,"languages":244,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":245,"user_updated":46,"date_updated":246,"main_points":7,"short_version":7,"subtitle":7,"link":247},2349,"race-against-time-europol-basel-institute-governance-recommendations-preventing-and","A race against time: Europol – Basel Institute on Governance recommendations on preventing and combating the criminal use of cryptocurrencies",2619,"These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. \n\nThe five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.\n\nThey are to: \n\n\n- Accelerate innovation for investigative and monitoring tools \n- Boost enforcement capacity and training\n- Reorganise to foster collaboration and prioritisation \n- Engage proactively in multi-sector collaborations  \n- Consider the whole chain, from prevention to facilitators \n",[21,130],[132],"2024-05-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F0de3625e-aacc-4db2-93f0-2e17d0a32c75?width=600&height=840","Europol and Basel Institute on Governance",[232],{"url":233,"caption":234},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[239],{"tags_id":240},{"id":114,"name":115},[242],2388,[21,151],[15],"2024-05-08T10:04:39.000Z","2026-06-02T14:08:46.000Z","\u002Fresources\u002Fpublications\u002Frace-against-time-europol-basel-institute-governance-recommendations-preventing-and",{"id":249,"slug":250,"title":251,"status":6,"nid":252,"year":16,"body":253,"external":19,"topic":254,"language":15,"type":255,"date_published":256,"image":257,"citation":14,"publisher":135,"link_internal":258,"link_external":259,"authors":263,"countries":266,"tags":267,"pdf":268,"topics":270,"featured":19,"languages":271,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":272,"user_updated":46,"date_updated":273,"main_points":7,"short_version":7,"subtitle":7,"link":274},2328,"basel-aml-index-briefing-cayman-islands-delisting-fatf-grey-list","Basel AML Index briefing: Cayman Islands' delisting from the FATF grey list",2563,"A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove the Cayman Islands from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.\n\nThe briefing covers the main issues that led to the Cayman Islands being grey-listed in February 2021, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>",[21],[132],"2023-12-21","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F25ca91e5-59b7-48a7-8cd6-19a114e9315e?width=600&height=840",[],[260],{"url":261,"caption":262},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," See all briefings and other Basel AML Index reports",[264],{"authors_id":265},{"id":80,"name":81},[],[],[269],2363,[21],[15],"2023-12-21T10:22:09.000Z","2026-05-23T20:04:22.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-cayman-islands-delisting-fatf-grey-list",{"id":276,"slug":277,"title":278,"status":6,"nid":279,"year":16,"body":280,"external":19,"topic":281,"language":15,"type":282,"date_published":256,"image":283,"citation":14,"publisher":135,"link_internal":284,"link_external":285,"authors":287,"countries":290,"tags":295,"pdf":296,"topics":298,"featured":19,"languages":299,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":300,"user_updated":46,"date_updated":273,"main_points":7,"short_version":7,"subtitle":7,"link":301},2329,"basel-aml-index-briefing-panamas-delisting-fatf-grey-list","Basel AML Index briefing: Panama's delisting from the FATF grey list",2562,"A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Panama from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.\n\nThe briefing covers the main issues that led to Panama being grey-listed in June 2019, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>",[21],[132],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F9ee2a81f-3472-497b-a0a6-e27cb04bbc9c?width=600&height=840",[],[286],{"url":261,"caption":262},[288],{"authors_id":289},{"id":80,"name":81},[291],{"countries_id":292},{"id":293,"name":294},170,"Panama",[],[297],2364,[21],[15],"2023-12-21T10:22:10.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-panamas-delisting-fatf-grey-list",{"id":303,"slug":304,"title":305,"status":6,"nid":306,"year":16,"body":307,"external":19,"topic":308,"language":15,"type":309,"date_published":256,"image":310,"citation":14,"publisher":135,"link_internal":311,"link_external":312,"authors":314,"countries":317,"tags":322,"pdf":323,"topics":325,"featured":19,"languages":326,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":327,"user_updated":46,"date_updated":273,"main_points":7,"short_version":7,"subtitle":7,"link":328},2330,"basel-aml-index-briefing-albanias-delisting-fatf-grey-list","Basel AML Index briefing: Albania's delisting from the FATF grey list",2561,"A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Albania from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.\n\nThe briefing covers the main issues that led to Albania being grey-listed in February 2020, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>",[21],[132],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F786c9a0f-adfc-4a3a-bcb1-2bb520da8b01?width=600&height=840",[],[313],{"url":261,"caption":262},[315],{"authors_id":316},{"id":80,"name":81},[318],{"countries_id":319},{"id":320,"name":321},6,"Albania",[],[324],2365,[21],[15],"2023-12-21T10:22:11.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-albanias-delisting-fatf-grey-list",{"id":330,"slug":331,"title":332,"status":6,"nid":333,"year":16,"body":334,"external":19,"topic":335,"language":15,"type":336,"date_published":256,"image":337,"citation":14,"publisher":135,"link_internal":338,"link_external":339,"authors":341,"countries":344,"tags":349,"pdf":350,"topics":352,"featured":19,"languages":353,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":327,"user_updated":46,"date_updated":354,"main_points":7,"short_version":7,"subtitle":7,"link":355},2331,"basel-aml-index-briefing-jordans-delisting-fatf-grey-list","Basel AML Index briefing: Jordan's delisting from the FATF grey list",2560,"A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Jordan from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.\n\nThe briefing covers the main issues that led to Jordan being grey-listed in October 2021, the action plan developed to address them, and publicly available data on how it was implemented. \n\n### About jurisdiction briefings\n\nAs part of the FATF assessment process, a jurisdiction may be placed on a \u003Ca href=\"https:\u002F\u002Fwww.fatf-gafi.org\u002Fpublications\u002Fhigh-risk-and-other-monitored-jurisdictions\u002F\">“grey list”\u003C\u002Fa> (subject to increased monitoring) or “black list” (a high-risk jurisdiction subject to a call for action). This follows identified failings in how the jurisdiction addresses its money laundering and terrorist financing risks. Being placed on the FATF’s grey or black lists has a negative impact on a jurisdiction’s investment climate, trade and capital flows.\n\nThe \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fexpert-edition\">Basel AML Index Expert Edition dashboard\u003C\u002Fa> highlights a jurisdiction’s placement on the FATF grey or black lists for informational purposes, but these lists are not used when calculating its overall risk score. \n\nAs an additional service, from June 2022 the Basel AML Index started to publish special briefings on jurisdictions delisted from the grey or black lists.\n\nLearn more about the Basel AML Index at: \u003Ca href=\"https:\u002F\u002Findex.baselgovernance.org\u002Fcountry\u002FMT\">index.baselgovernance.org\u003C\u002Fa>",[21],[132],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F77988a97-381f-401b-8af7-1f43c4b1d5bb?width=600&height=840",[],[340],{"url":261,"caption":262},[342],{"authors_id":343},{"id":80,"name":81},[345],{"countries_id":346},{"id":347,"name":348},111,"Jordan",[],[351],2366,[21],[15],"2026-05-23T20:04:23.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-jordans-delisting-fatf-grey-list",{"id":357,"slug":358,"title":359,"status":6,"nid":360,"year":16,"body":361,"external":19,"topic":362,"language":15,"type":363,"date_published":364,"image":365,"citation":14,"publisher":135,"link_internal":366,"link_external":370,"authors":372,"countries":373,"tags":374,"pdf":377,"topics":379,"featured":19,"languages":380,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":45,"date_created":381,"user_updated":46,"date_updated":382,"main_points":7,"short_version":7,"subtitle":7,"link":383},2317,"basel-aml-index-2023","Basel AML Index 2023",2532,"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],[132],"2023-11-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F1f380d49-adcb-4784-919b-5f3dd0b621df?width=600&height=840",[367],{"url":368,"caption":369},"\u002Fresources\u002Fnews\u002Fbasel-aml-index-2023-action-on-money-laundering-more-urgent-than-ever-2531"," View press release",[371],{"url":169,"caption":140},[],[],[375],{"tags_id":376},{"id":146,"name":147},[378],2353,[21],[15],"2023-11-13T11:04:46.000Z","2026-06-02T14:08:42.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2023",1780676531632]