News and blog
37 items
11 December 2025
Elizabeth Andersen: Foreword to the Basel AML Index report
In a world that feels increasingly unsettled, with rising concerns over corruption, organised crime and illicit finance, it is encouraging to see that the Basel AML Index does not…
8 December 2025
Key findings of the Basel AML Index 2025
The following are key findings of the 14th Basel AML Index Public Edition – an independent, data-based ranking of money laundering and related financial crime risks…
8 December 2025
Streamlining the risk-based approach to anti-money laundering compliance
This feature appears in the 2025 Basel AML Index Public Edition report. Download the full report and related resources. Key takeaways A risk-based approach has long been at…
8 December 2025
Assessing national risks related to virtual assets
This feature appears in the 2025 Basel AML Index Public Edition report. Download the full report and related resources. Key takeaways Understanding national risks linked to virtual…