Expert Edition Coverage

Which countries are covered?

Listed below are all 203 countries and jurisdictions included in the Expert Editions of the Basel AML Index.
JurisdictionRegion
AfghanistanSouth Asia
AlbaniaEurope & Central Asia
AlgeriaMiddle East & North Africa
AndorraEurope & Central Asia
AngolaSub-Saharan Africa
AnguillaEast Asia & Pacific
Antigua and BarbudaLatin America & the Caribbean
ArgentinaLatin America & the Caribbean
ArmeniaEurope & Central Asia
ArubaLatin America & the Caribbean
AustraliaEast Asia & Pacific
AustriaEurope & Central Asia
AzerbaijanEurope & Central Asia
BahamasLatin America & the Caribbean
BahrainMiddle East & North Africa
BangladeshSouth Asia
BarbadosLatin America & the Caribbean
BelarusEurope & Central Asia
BelgiumEurope & Central Asia
BelizeLatin America & the Caribbean
BeninSub-Saharan Africa
BermudaNorth America
BhutanSouth Asia
BoliviaLatin America & the Caribbean
Bosnia and HerzegovinaEurope & Central Asia
BotswanaSub-Saharan Africa
BrazilLatin America & the Caribbean
Brunei DarussalamEast Asia & Pacific
BulgariaEurope & Central Asia
Burkina FasoSub-Saharan Africa
BurundiSub-Saharan Africa
CambodiaEast Asia & Pacific
CameroonSub-Saharan Africa
CanadaNorth America
Cape VerdeSub-Saharan Africa
Cayman IslandsLatin America & the Caribbean
Central African RepublicSub-Saharan Africa
ChadSub-Saharan Africa
ChileLatin America & the Caribbean
ChinaEast Asia & Pacific
ColombiaLatin America & the Caribbean
ComorosSub-Saharan Africa
Cook IslandEast Asia & Pacific
Costa RicaLatin America & the Caribbean
Cote D'ivoireSub-Saharan Africa
CroatiaEurope & Central Asia
CubaLatin America & the Caribbean
CyprusEurope & Central Asia
Czech RepublicEurope & Central Asia
Democratic Republic of the CongoSub-Saharan Africa
DenmarkEurope & Central Asia
DjiboutiMiddle East & North Africa
DominicaLatin America & the Caribbean
Dominican RepublicLatin America & the Caribbean
EcuadorLatin America & the Caribbean
EgyptMiddle East & North Africa
El SalvadorLatin America & the Caribbean
Equatorial GuineaSub-Saharan Africa
EritreaSub-Saharan Africa
EstoniaEurope & Central Asia
EswatiniSub-Saharan Africa
EthiopiaSub-Saharan Africa
FijiEast Asia & Pacific
FinlandEurope & Central Asia
FranceEurope & Central Asia
GabonSub-Saharan Africa
GambiaSub-Saharan Africa
GeorgiaEurope & Central Asia
GermanyEurope & Central Asia
GhanaSub-Saharan Africa
GreeceEurope & Central Asia
GrenadaLatin America & the Caribbean
GuatemalaLatin America & the Caribbean
GuineaSub-Saharan Africa
Guinea-BissauSub-Saharan Africa
GuyanaLatin America & the Caribbean
HaitiLatin America & the Caribbean
HondurasLatin America & the Caribbean
Hong Kong, SAR, ChinaEast Asia & Pacific
HungaryEurope & Central Asia
IcelandEurope & Central Asia
IndiaSouth Asia
IndonesiaEast Asia & Pacific
IranMiddle East & North Africa
IraqMiddle East & North Africa
IrelandEurope & Central Asia
IsraelMiddle East & North Africa
ItalyEurope & Central Asia
JamaicaLatin America & the Caribbean
JapanEast Asia & Pacific
JordanMiddle East & North Africa
KazakhstanEurope & Central Asia
KenyaSub-Saharan Africa
Korea, NorthEast Asia & Pacific
Korea, SouthEast Asia & Pacific
Kosovo
KuwaitMiddle East & North Africa
KyrgyzstanEurope & Central Asia
Lao PDREast Asia & Pacific
LatviaEurope & Central Asia
LebanonMiddle East & North Africa
LesothoSub-Saharan Africa
LiberiaSub-Saharan Africa
LibyaMiddle East & North Africa
LiechtensteinEurope & Central Asia
LithuaniaEurope & Central Asia
LuxembourgEurope & Central Asia
Macao, SAR, ChinaEast Asia & Pacific
MadagascarSub-Saharan Africa
MalawiSub-Saharan Africa
MalaysiaEast Asia & Pacific
MaldivesSouth Asia
MaliSub-Saharan Africa
MaltaMiddle East & North Africa
Marshall IslandsEast Asia & Pacific
MauritaniaSub-Saharan Africa
MauritiusSub-Saharan Africa
MexicoLatin America & the Caribbean
MicronesiaEast Asia & Pacific
MoldovaEurope & Central Asia
MonacoEurope & Central Asia
MongoliaEast Asia & Pacific
MontenegroEurope & Central Asia
MoroccoMiddle East & North Africa
MozambiqueSub-Saharan Africa
MyanmarEast Asia & Pacific
NamibiaSub-Saharan Africa
NauruEast Asia & Pacific
NepalSouth Asia
NetherlandsEurope & Central Asia
New ZealandEast Asia & Pacific
NicaraguaLatin America & the Caribbean
NigerSub-Saharan Africa
NigeriaSub-Saharan Africa
North MacedoniaEurope & Central Asia
NorwayEurope & Central Asia
OmanMiddle East & North Africa
PakistanSouth Asia
PalauEast Asia & Pacific
PanamaLatin America & the Caribbean
Papua New GuineaEast Asia & Pacific
ParaguayLatin America & the Caribbean
PeruLatin America & the Caribbean
PhilippinesEast Asia & Pacific
PolandEurope & Central Asia
PortugalEurope & Central Asia
Puerto RicoLatin America & the Caribbean
QatarMiddle East & North Africa
Republic of the CongoSub-Saharan Africa
RomaniaEurope & Central Asia
RussiaEurope & Central Asia
RwandaSub-Saharan Africa
Saint Kitts and NevisLatin America & the Caribbean
Saint LuciaLatin America & the Caribbean
Saint Vincent and The GrenadinesLatin America & the Caribbean
SamoaEast Asia & Pacific
San MarinoEurope & Central Asia
Sao Tome and PrincipeSub-Saharan Africa
Saudi ArabiaMiddle East & North Africa
SenegalSub-Saharan Africa
SerbiaEurope & Central Asia
SeychellesSub-Saharan Africa
Sierra LeoneSub-Saharan Africa
SingaporeEast Asia & Pacific
SlovakiaEurope & Central Asia
SloveniaEurope & Central Asia
Solomon IslandsEast Asia & Pacific
SomaliaSub-Saharan Africa
South AfricaSub-Saharan Africa
South SudanSub-Saharan Africa
SpainEurope & Central Asia
Sri LankaSouth Asia
SudanSub-Saharan Africa
SurinameLatin America & the Caribbean
SwedenEurope & Central Asia
SwitzerlandEurope & Central Asia
Syrian Arab RepublicMiddle East & North Africa
Taiwan (Chinese Taipei)East Asia & Pacific
TajikistanEurope & Central Asia
TanzaniaSub-Saharan Africa
ThailandEast Asia & Pacific
Timor-LesteEast Asia & Pacific
TogoSub-Saharan Africa
TongaEast Asia & Pacific
Trinidad and TobagoLatin America & the Caribbean
TunisiaMiddle East & North Africa
TürkiyeEurope & Central Asia
TurkmenistanEurope & Central Asia
Turks and Caicos IslandsLatin America & the Caribbean
UgandaSub-Saharan Africa
UkraineEurope & Central Asia
United Arab EmiratesMiddle East & North Africa
United KingdomEurope & Central Asia
United StatesNorth America
UruguayLatin America & the Caribbean
UzbekistanEurope & Central Asia
VanuatuEast Asia & Pacific
VenezuelaLatin America & the Caribbean
VietnamEast Asia & Pacific
Virgin Islands BritishLatin America & the Caribbean
YemenMiddle East & North Africa
ZambiaSub-Saharan Africa
ZimbabweSub-Saharan Africa
Region categories by World Bank