Only jurisdictions with sufficient data to calculate a reliable ML/TF risk score and have been evaluated using the FAFT 4th-round methodology are included in the Public Edition of the Basel AML Index. See the methodology for more information. The Expert Edition contains a detailed overview of 203 jurisdictions and their risk scores based on available data.
0 = low risk to 10 = high risk
| Rank | Jurisdiction | Overall Score |
|---|---|---|
| 1 | Haiti | 8.25 |
| 2 | Chad | 8.14 |
| 3 | Myanmar | 8.13 |
| 4 | The Democratic Republic Of The Congo | 8.10 |
| 5 | Republic Of Congo | 7.91 |
| 6 | Mozambique | 7.88 |
| 7 | Gabon | 7.73 |
| 8 | Guinea-Bissau | 7.69 |
| 9 | Venezuela | 7.63 |
| 10 | Laos | 7.44 |
| 11 | Madagascar | 7.43 |
| 12 | Algeria | 7.22 |
| 13 | Liberia | 7.17 |
| 14 | Sierra Leone | 7.09 |
| 15 | Mali | 7.06 |
| 16 | Suriname | 7.06 |
| 17 | Angola | 7.03 |
| 18 | Eswatini | 6.97 |
| 19 | Vietnam | 6.96 |
| 20 | Kenya | 6.95 |
| 21 | Togo | 6.95 |
| 22 | Cote D'ivoire | 6.87 |
| 23 | Solomon Islands | 6.86 |
| 24 | Uganda | 6.83 |
| 25 | Turkmenistan | 6.80 |
| 26 | Cambodia | 6.78 |
| 27 | China | 6.77 |
| 28 | Cameroon | 6.75 |
| 29 | Nigeria | 6.72 |
| 30 | Senegal | 6.67 |
| 31 | Niger | 6.64 |
| 32 | Benin | 6.62 |
| 33 | Mauritania | 6.62 |
| 34 | Burkina Faso | 6.48 |
| 35 | Tonga | 6.43 |
| 36 | Nicaragua | 6.42 |
| 37 | Tanzania | 6.27 |
| 38 | Saint Kitts and Nevis | 6.11 |
| 39 | Cape Verde | 6.05 |
| 40 | Macao SAR, China | 6.05 |
| 41 | Kyrgyzstan | 6.00 |
| 42 | Tajikistan | 5.91 |
| 43 | Bhutan | 5.89 |
| 44 | South Africa | 5.85 |
| 45 | Thailand | 5.82 |
| 46 | Bangladesh | 5.80 |
| 47 | Panama | 5.76 |
| 48 | United Arab Emirates | 5.74 |
| 49 | Zambia | 5.70 |
| 50 | Palau | 5.68 |
| 51 | Gambia | 5.66 |
| 52 | Cuba | 5.64 |
| 53 | Philippines | 5.64 |
| 54 | Malawi | 5.63 |
| 55 | Honduras | 5.60 |
| 56 | Ethiopia | 5.54 |
| 57 | Türkiye | 5.53 |
| 58 | Zimbabwe | 5.52 |
| 59 | Bahamas | 5.49 |
| 60 | Vanuatu | 5.45 |
| 61 | Pakistan | 5.44 |
| 62 | Sri Lanka | 5.42 |
| 63 | Guatemala | 5.38 |
| 64 | Saudi Arabia | 5.38 |
| 65 | Belarus | 5.33 |
| 66 | Barbados | 5.32 |
| 67 | Ghana | 5.29 |
| 68 | Jamaica | 5.29 |
| 69 | Saint Lucia | 5.25 |
| 70 | Seychelles | 5.23 |
| 71 | Dominican Republic | 5.21 |
| 72 | Malaysia | 5.21 |
| 73 | Mexico | 5.21 |
| 74 | Qatar | 5.19 |
| 75 | Bulgaria | 5.16 |
| 76 | Uzbekistan | 5.12 |
| 77 | Namibia | 5.09 |
| 78 | Ukraine | 5.08 |
| 79 | Paraguay | 5.07 |
| 80 | Ecuador | 5.06 |
| 81 | Egypt | 5.06 |
| 82 | Indonesia | 5.01 |
| 83 | Mongolia | 5.00 |
| 84 | Grenada | 4.97 |
| 85 | Samoa | 4.95 |
| 86 | Hungary | 4.94 |
| 87 | Hong Kong SAR, China | 4.93 |
| 88 | Antigua and Barbuda | 4.91 |
| 89 | Jordan | 4.90 |
| 90 | Romania | 4.90 |
| 91 | Bahrain | 4.82 |
| 92 | Peru | 4.81 |
| 93 | Albania | 4.75 |
| 94 | Aruba | 4.74 |
| 95 | Colombia | 4.74 |
| 96 | Mauritius | 4.74 |
| 97 | Serbia | 4.74 |
| 98 | Armenia | 4.72 |
| 99 | Costa Rica | 4.72 |
| 100 | Kazakhstan | 4.71 |
| 101 | Fiji | 4.70 |
| 102 | Georgia | 4.69 |
| 103 | Morocco | 4.69 |
| 104 | Cyprus | 4.67 |
| 105 | Croatia | 4.66 |
| 106 | Japan | 4.66 |
| 107 | Malta | 4.65 |
| 108 | Moldova | 4.59 |
| 109 | Tunisia | 4.59 |
| 110 | Liechtenstein | 4.58 |
| 111 | Italy | 4.56 |
| 112 | Korea, South | 4.56 |
| 113 | Botswana | 4.53 |
| 114 | Trinidad and Tobago | 4.51 |
| 115 | Dominica | 4.46 |
| 116 | Poland | 4.46 |
| 117 | Brunei Darussalam | 4.38 |
| 118 | Singapore | 4.30 |
| 119 | United States | 4.30 |
| 120 | Germany | 4.29 |
| 121 | Canada | 4.28 |
| 122 | Macedonia | 4.26 |
| 123 | Slovakia | 4.22 |
| 124 | Netherlands | 4.15 |
| 125 | Belgium | 4.13 |
| 126 | Chile | 4.13 |
| 127 | Austria | 4.10 |
| 128 | Portugal | 4.08 |
| 129 | Uruguay | 4.08 |
| 130 | Switzerland | 4.05 |
| 131 | Ireland | 4.01 |
| 132 | Latvia | 4.00 |
| 133 | Taiwan | 4.00 |
| 134 | Spain | 3.96 |
| 135 | Czech Republic | 3.82 |
| 136 | Greece | 3.70 |
| 137 | Australia | 3.69 |
| 138 | Israel | 3.67 |
| 139 | Luxembourg | 3.67 |
| 140 | United Kingdom | 3.66 |
| 141 | France | 3.58 |
| 142 | Slovenia | 3.57 |
| 143 | San Marino | 3.51 |
| 144 | Lithuania | 3.47 |
| 145 | Norway | 3.45 |
| 146 | New Zealand | 3.38 |
| 147 | Denmark | 3.36 |
| 148 | Sweden | 3.20 |
| 149 | Andorra | 3.09 |
| 150 | Estonia | 3.00 |
| 151 | Finland | 2.96 |
| 152 | Iceland | 2.87 |