Public EditionGlobal snapshot of money laundering trends
Published annually, the Public Edition of the Basel AML Index ranks countries and jurisdictions with sufficient data to calculate a reliable risk score for money laundering and related financial crimes.
Holistic picture ofmoney laundering risk
The Basel AML Index is an independent ranking and risk assessment tool for money laundering and related financial crime risks. Produced by the Basel Institute on Governance since 2012, it provides a holistic picture of money laundering risks around the world.
The risk scores are based on data from 17 publicly accessible sources such as the Financial Action Task Force, Transparency International and the Global Initiative against Transnational Organized Crime. Produced by the Basel Institute on Governance since 2012, it provides holistic money laundering and terrorist financing (ML/TF) risk scores based on data from
- Indicators
- 17
- Domains
- 5
- Jurisdictions
- 164
Expert EditionsEnhanced coverage
Explore and download our full data and analysis – updated quarterly and with free access for public, non-profit, multilateral and academic organisations, plus the media.
More features. More insight.
Updated quarterly, the Expert Edition map and dashboard cover 203 countries and jurisdictions. You can filter and download the data, as well as visualise risk factors for each jurisdiction and compare risk scores to regional and world averages.
The Expert Edition is a fast, efficient and cost-effective way to evaluate money laundering and related financial crime risks, benchmark risk assessment systems and fulfil regulatory and compliance requirements.
Expert Edition Plus offers a detailed spreadsheet and written analysis of the latest FATF data. This allows users to assess each FATF Recommendation individually by focusing on specific compliance needs, for example due diligence or terrorist financing regulations.
Free access
The Basel AML Index Expert Edition and Expert Edition Plus are FREE for public, non-profit, multilateral and academic organisations, plus the media.
