August 16 2017
The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.
Overview of 146 countries according to their risk level in money laundering/terrorist financing
Composite index based on public sources and third party assessments
Independent research-based risk ranking which is updated annually
AML country risk assessment tool for compliance purposes (see Expert Edition)