[{"data":1,"prerenderedAt":406},["ShallowReactive",2],{"publication-basel-aml-index-briefing-panamas-delisting-fatf-grey-list":3,"related-basel-aml-index-briefing-panamas-delisting-fatf-grey-list":108},[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":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":67,"pdf":68,"authors":90},2329,"published",null,"2023-12-21T10:22:10.000Z","2026-05-23T20:04:22.000Z",2562,"basel-aml-index-briefing-panamas-delisting-fatf-grey-list","Basel AML Index briefing: Panama's delisting from the FATF grey list","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>","","English",2023,"Basel Institute on Governance","2023-12-21",false,[21],"Anti-Money Laundering",[],[24],{"url":25,"caption":26},"https:\u002F\u002Findex.baselgovernance.org\u002Fdownload"," See all briefings and other Basel AML Index reports",[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},"9ee2a81f-3472-497b-a0a6-e27cb04bbc9c","local","9ee2a81f-3472-497b-a0a6-e27cb04bbc9c.jpg?itok=rJ8HbXq7","Panama.jpg?itok=rJ8HbXq7","Panama.jpg","image\u002Fjpeg",47294,500,708,{},[43],{"id":44,"publications_id":45,"countries_id":61},1113,{"id":5,"status":6,"sort":7,"user_created":46,"date_created":8,"user_updated":47,"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":48,"link_internal":49,"link_external":50,"featured":19,"topics":52,"languages":53,"type":54,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":55,"tags":56,"pdf":57,"authors":59},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","3d9ff205-1640-4f34-b5b6-86977f51bbd6",[21],[],[51],{"url":25,"caption":26},[21],[15],[30],[44],[],[58],2364,[60],2538,{"id":62,"name":63,"code":64,"latitude":65,"longitude":66},170,"Panama","PA",8.53798,-80.78213,[],[69],{"id":58,"publications_id":70,"directus_files_id":82},{"id":5,"status":6,"sort":7,"user_created":46,"date_created":8,"user_updated":47,"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":71,"link_internal":72,"link_external":73,"featured":19,"topics":75,"languages":76,"type":77,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":78,"tags":79,"pdf":80,"authors":81},[21],[],[74],{"url":25,"caption":26},[21],[15],[30],[44],[],[58],[60],{"id":83,"storage":33,"filename_disk":84,"filename_download":85,"title":85,"type":86,"folder":87,"uploaded_by":46,"created_on":8,"modified_by":7,"modified_on":8,"charset":7,"filesize":88,"width":7,"height":7,"duration":7,"embed":7,"description":89,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":8},"7294a905-d7fe-4c40-8ba1-a490bc750568","7294a905-d7fe-4c40-8ba1-a490bc750568.pdf","panama-dec-23.pdf","application\u002Fpdf","67f22e04-d26f-4baa-b91f-acc5f89d87f5",159726,"Download briefing: Panama",[91],{"id":60,"publications_id":92,"authors_id":104},{"id":5,"status":6,"sort":7,"user_created":46,"date_created":8,"user_updated":47,"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":93,"link_internal":94,"link_external":95,"featured":19,"topics":97,"languages":98,"type":99,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"countries":100,"tags":101,"pdf":102,"authors":103},[21],[],[96],{"url":25,"caption":26},[21],[15],[30],[44],[],[58],[60],{"id":105,"name":106,"position":7,"image":107},301,"Kateryna Boguslavska","24433c58-4115-4c6c-b220-142b5a1b135b",[109,158,189,217,247,270,297,324,352,379],{"id":110,"slug":111,"title":112,"status":6,"nid":113,"year":114,"body":115,"external":19,"topic":116,"language":15,"type":117,"date_published":118,"image":119,"citation":14,"publisher":120,"link_internal":121,"link_external":122,"authors":126,"countries":135,"tags":138,"pdf":151,"topics":153,"featured":19,"languages":154,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":155,"user_updated":47,"date_updated":156,"main_points":7,"short_version":7,"subtitle":7,"link":157},2005,"overcoming-shadow-economy","Overcoming the shadow economy",195,2016,"The Panama Papers provided proof to the world of something that had long been suspected: the secrecy havens – jurisdictions in which global financial flows were hidden in ways that not even those entrusted with enforcing the laws and regulations of countries around the world could detect – were being used by those engaged in a host of nefarious activities, from tax evasion to corruption and even to child pornography.\n\nIn a real sense, the secrecy havens facilitate these activities, because if the money flows were exposed, it would be easier to identify and prosecute the perpetrators. Though typically the managers of the banks, the lawyers who put together the impenetrable web of corporations and the public officials who pass laws ensuring secrecy may think of themselves as just \"doing business\" and helping them, their employees, and their country prosper, more properly these secrecy havens could be viewed as co-conspirators in these crimes.",[21],[30],"2016-11-01","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F4b12e0c3-5a31-46e3-bf93-e455f71813fa?width=600&height=840","Friedrich Ebert Stiftung",[],[123],{"url":124,"caption":125},"http:\u002F\u002Flibrary.fes.de\u002Fpdf-files\u002Fiez\u002F12922.pdf"," View on Friedrich Ebert Stiftung website",[127,131],{"authors_id":128},{"id":129,"name":130},427,"Josef Stiglitz",{"authors_id":132},{"id":133,"name":134},302,"Mark Pieth",[136],{"countries_id":137},{"id":62,"name":63},[139,143,147],{"tags_id":140},{"id":141,"name":142},867,"Financial crime",{"tags_id":144},{"id":145,"name":146},1193,"Financial investigations",{"tags_id":148},{"id":149,"name":150},818,"Anti-money laundering",[152],2049,[21],[15],"2022-04-27T11:55:57.000Z","2026-05-31T22:52:09.000Z","\u002Fresources\u002Fpublications\u002Fovercoming-shadow-economy",{"id":159,"slug":160,"title":161,"status":6,"nid":162,"year":163,"body":164,"external":19,"topic":165,"language":15,"type":167,"date_published":168,"image":169,"citation":14,"publisher":17,"link_internal":170,"link_external":171,"authors":175,"countries":176,"tags":177,"pdf":182,"topics":184,"featured":19,"languages":7,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":186,"user_updated":47,"date_updated":187,"main_points":7,"short_version":7,"subtitle":7,"link":188},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.",[21,166],"Asset Recovery",[30],"2025-12-08","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F19665416-644c-4110-9642-07b31f849971?width=600&height=840",[],[172],{"url":173,"caption":174},"https:\u002F\u002Findex.baselgovernance.org\u002F"," View Basel AML Index website",[],[],[178],{"tags_id":179},{"id":180,"name":181},1346,"Basel AML Index",[183],2484,[21,185],"Asset Recovery and Enforcement","2025-12-08T11:05:33.000Z","2026-05-29T22:23:02.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2025",{"id":190,"slug":191,"title":192,"status":6,"nid":193,"year":194,"body":195,"external":19,"topic":196,"language":15,"type":197,"date_published":198,"image":199,"citation":14,"publisher":17,"link_internal":200,"link_external":201,"authors":204,"countries":205,"tags":206,"pdf":209,"topics":211,"featured":212,"languages":213,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":214,"user_updated":47,"date_updated":215,"main_points":7,"short_version":7,"subtitle":7,"link":216},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",[],[202],{"url":203,"caption":174},"https:\u002F\u002Findex.baselgovernance.org",[],[],[207],{"tags_id":208},{"id":180,"name":181},[210],2414,[21],true,[15],"2024-12-05T14:06:45.000Z","2026-05-23T20:07:54.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2024",{"id":218,"slug":219,"title":220,"status":6,"nid":221,"year":194,"body":222,"external":19,"topic":223,"language":15,"type":224,"date_published":225,"image":226,"citation":14,"publisher":227,"link_internal":228,"link_external":232,"authors":233,"countries":234,"tags":235,"pdf":240,"topics":242,"featured":19,"languages":243,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":244,"user_updated":47,"date_updated":245,"main_points":7,"short_version":7,"subtitle":7,"link":246},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",[21,166],[30],"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",[229],{"url":230,"caption":231},"\u002Fresources\u002Fnews\u002Fshaping-an-international-response-against-the-criminal-misuse-of-cryptocurrencies-2525"," View conference summary",[],[],[],[236],{"tags_id":237},{"id":238,"name":239},854,"Virtual assets",[241],2388,[21,185],[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":248,"slug":249,"title":250,"status":6,"nid":251,"year":16,"body":252,"external":19,"topic":253,"language":15,"type":254,"date_published":18,"image":255,"citation":14,"publisher":17,"link_internal":256,"link_external":257,"authors":259,"countries":262,"tags":263,"pdf":264,"topics":266,"featured":19,"languages":267,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":268,"user_updated":47,"date_updated":9,"main_points":7,"short_version":7,"subtitle":7,"link":269},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],[30],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F25ca91e5-59b7-48a7-8cd6-19a114e9315e?width=600&height=840",[],[258],{"url":25,"caption":26},[260],{"authors_id":261},{"id":105,"name":106},[],[],[265],2363,[21],[15],"2023-12-21T10:22:09.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-cayman-islands-delisting-fatf-grey-list",{"id":271,"slug":272,"title":273,"status":6,"nid":274,"year":16,"body":275,"external":19,"topic":276,"language":15,"type":277,"date_published":18,"image":278,"citation":14,"publisher":17,"link_internal":279,"link_external":280,"authors":282,"countries":285,"tags":290,"pdf":291,"topics":293,"featured":19,"languages":294,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":295,"user_updated":47,"date_updated":9,"main_points":7,"short_version":7,"subtitle":7,"link":296},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],[30],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F786c9a0f-adfc-4a3a-bcb1-2bb520da8b01?width=600&height=840",[],[281],{"url":25,"caption":26},[283],{"authors_id":284},{"id":105,"name":106},[286],{"countries_id":287},{"id":288,"name":289},6,"Albania",[],[292],2365,[21],[15],"2023-12-21T10:22:11.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-albanias-delisting-fatf-grey-list",{"id":298,"slug":299,"title":300,"status":6,"nid":301,"year":16,"body":302,"external":19,"topic":303,"language":15,"type":304,"date_published":18,"image":305,"citation":14,"publisher":17,"link_internal":306,"link_external":307,"authors":309,"countries":312,"tags":317,"pdf":318,"topics":320,"featured":19,"languages":321,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":295,"user_updated":47,"date_updated":322,"main_points":7,"short_version":7,"subtitle":7,"link":323},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],[30],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F77988a97-381f-401b-8af7-1f43c4b1d5bb?width=600&height=840",[],[308],{"url":25,"caption":26},[310],{"authors_id":311},{"id":105,"name":106},[313],{"countries_id":314},{"id":315,"name":316},111,"Jordan",[],[319],2366,[21],[15],"2026-05-23T20:04:23.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-jordans-delisting-fatf-grey-list",{"id":325,"slug":326,"title":327,"status":6,"nid":328,"year":16,"body":329,"external":19,"topic":330,"language":15,"type":331,"date_published":332,"image":333,"citation":14,"publisher":17,"link_internal":334,"link_external":338,"authors":340,"countries":341,"tags":342,"pdf":345,"topics":347,"featured":19,"languages":348,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":349,"user_updated":47,"date_updated":350,"main_points":7,"short_version":7,"subtitle":7,"link":351},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],[30],"2023-11-13","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F1f380d49-adcb-4784-919b-5f3dd0b621df?width=600&height=840",[335],{"url":336,"caption":337},"\u002Fresources\u002Fnews\u002Fbasel-aml-index-2023-action-on-money-laundering-more-urgent-than-ever-2531"," View press release",[339],{"url":203,"caption":174},[],[],[343],{"tags_id":344},{"id":180,"name":181},[346],2353,[21],[15],"2023-11-13T11:04:46.000Z","2026-06-02T14:08:42.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-2023",{"id":353,"slug":354,"title":355,"status":6,"nid":356,"year":16,"body":357,"external":19,"topic":358,"language":15,"type":359,"date_published":360,"image":361,"citation":14,"publisher":17,"link_internal":362,"link_external":363,"authors":365,"countries":366,"tags":371,"pdf":372,"topics":374,"featured":19,"languages":375,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":376,"user_updated":47,"date_updated":377,"main_points":7,"short_version":7,"subtitle":7,"link":378},2269,"basel-aml-index-briefing-moroccos-delisting-fatf-grey-list","Basel AML Index briefing: Morocco's delisting from the FATF grey list",2415,"A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Morocco from its list of jurisdictions under increased monitoring (“grey list”) in February 2023\n\nThe briefing covers the main issues that led to Morocco 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 therefore 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],[30],"2023-03-23","https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F2151bced-67af-4341-b0f2-640c5148cede?width=600&height=840",[],[364],{"url":25,"caption":26},[],[367],{"countries_id":368},{"id":369,"name":370},135,"Morocco",[],[373],2307,[21],[15],"2023-03-23T17:04:21.000Z","2026-05-23T20:08:46.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-moroccos-delisting-fatf-grey-list",{"id":380,"slug":381,"title":382,"status":6,"nid":210,"year":16,"body":383,"external":19,"topic":384,"language":15,"type":385,"date_published":360,"image":386,"citation":14,"publisher":17,"link_internal":387,"link_external":388,"authors":390,"countries":393,"tags":398,"pdf":399,"topics":401,"featured":19,"languages":402,"summary":7,"programme":7,"area":7,"websites":7,"pdf_text":7,"sort":7,"user_created":46,"date_created":403,"user_updated":47,"date_updated":404,"main_points":7,"short_version":7,"subtitle":7,"link":405},2270,"basel-aml-index-briefing-cambodias-delisting-fatf-grey-list","Basel AML Index briefing: Cambodia's delisting from the FATF grey list","A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Cambodia from its list of jurisdictions under increased monitoring (“grey list”) in February 2023\n\nThe briefing covers the main issues that led to Cambodia being grey-listed in February 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 therefore 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],[30],"https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002Fb4e6611f-80fe-4271-9f0f-5aaa198c0e68?width=600&height=840",[],[389],{"url":25,"caption":26},[391],{"authors_id":392},{"id":105,"name":106},[394],{"countries_id":395},{"id":396,"name":397},115,"Cambodia",[],[400],2308,[21],[15],"2023-03-23T17:04:22.000Z","2026-05-23T20:08:47.000Z","\u002Fresources\u002Fpublications\u002Fbasel-aml-index-briefing-cambodias-delisting-fatf-grey-list",1780676532178]