The Basel AML Index is an independent country ranking and risk assessment tool for
money laundering and terrorist financing (ML/TF).
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
17 publicly available sources such as the
Financial Action Task Force (FATF),
Transparency International, the World Bank and
the World Economic Forum.