Welcome to the Basel AML Index 2013
The 2013 edition is the second 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.
Download our latest Project Report including our methodology.
Public Version vs. Expert Edition
|Public version||Expert Edition|
|Overall score||Overall score, 14 sub-indicators and sanctions list|
|149 countries||203 countries|
|Online only||Download the data and integrate it into your assessment system|
|Update annually||Updated at regular intervals as new data becomes available|
|For interested individuals||For financial institutions, compliance & due diligence experts, AML/CTF regulators, Financial Intelligence Units (FIUs), academics & researchers|
|Provided as-is||Expert advice and tailor-made solutions are available upon request|
|Access public version of the AML Index||Learn more about the Expert Editon|
A Public Edition of the AML Index is available online and free of charge to facilitate access to all interested parties.
There is also an Expert Edition available for a more sophisticated independent risk assessment for financial institutions, which have to comply with AML, counter-terrorism financing (CTF), sanctions and anti-bribery rules.
For more information about the background and methodology of the Basel AML Index see our Project Report including our methodology.
Please use one of the following browsers to access the Basel AML Index:
Firefox 4 or higher
Safari 4.0.5 or higher
Chrome 8.0.552 or higher
Internet Explorer 7 or higher
In addition, Adobe Flash needs to be installed.
Top 10 highest risk countries*
Download the ranking as PDF
* Source: Basel AML Index 2013