The 2014 edition is the third release of the Basel Anti-Money Laundering (AML) Index. First published in April 2012, it continues to be the only rating of country money laundering/terrorist financing risk by an independent non-profit institution.
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The Expert Edition provides a more sophisticated independent risk assessment for financial institutions which have to comply with AML, counter-terrorism financing (CTF), sanctions and anti-bribery rules.
|Public version||Expert Edition|
|Overall score||Overall score, 14 sub-indicators and sanctions list|
|162 countries||203 countries|
|Online only||Download the data and integrate it into your assessment system|
|Updated annually||Updated at regular intervals as new data becomes available|
|General public||For financial institutions, compliance and due diligence experts, AML/CTF regulators, Financial Intelligence Units (FIUs), academics and researchers|
|Provided as-is||Expert advice and tailor-made solutions are available upon request|