Expert Edition Coverage

Jurisdictions

Listed below are all 203 jurisdictions which are included in the Expert Edition of the Basel AML Index.
Country Region
Afghanistan South Asia
Albania Europe & Central Asia
Algeria Middle East & North Africa
Andorra Europe & Central Asia
Angola Sub-Saharan Africa
Anguilla East Asia & Pacific
Antigua and Barbuda Latin America & the Caribbean
Argentina Latin America & the Caribbean
Armenia Europe & Central Asia
Aruba Latin America & the Caribbean
Australia East Asia & Pacific
Austria Europe & Central Asia
Azerbaijan Europe & Central Asia
Bahamas Latin America & the Caribbean
Bahrain Middle East & North Africa
Bangladesh South Asia
Barbados Latin America & the Caribbean
Belarus Europe & Central Asia
Belgium Europe & Central Asia
Belize Latin America & the Caribbean
Benin Sub-Saharan Africa
Bermuda North America
Bhutan South Asia
Bolivia Latin America & the Caribbean
Bosnia and Herzegovina Europe & Central Asia
Botswana Sub-Saharan Africa
Brazil Latin America & the Caribbean
Brunei Darussalam East Asia & Pacific
Bulgaria Europe & Central Asia
Burkina Faso Sub-Saharan Africa
Burundi Sub-Saharan Africa
Cambodia East Asia & Pacific
Cameroon Sub-Saharan Africa
Canada North America
Cape Verde Sub-Saharan Africa
Cayman Islands Latin America & the Caribbean
Central African Republic Sub-Saharan Africa
Chad Sub-Saharan Africa
Chile Latin America & the Caribbean
China East Asia & Pacific
Colombia Latin America & the Caribbean
Comoros Sub-Saharan Africa
Cook Island East Asia & Pacific
Costa Rica Latin America & the Caribbean
Cote D'ivoire Sub-Saharan Africa
Croatia Europe & Central Asia
Cuba Latin America & the Caribbean
Cyprus Europe & Central Asia
Czech Republic Europe & Central Asia
Denmark Europe & Central Asia
Djibouti Middle East & North Africa
Dominica Latin America & the Caribbean
Dominican Republic Latin America & the Caribbean
Ecuador Latin America & the Caribbean
Egypt Middle East & North Africa
El Salvador Latin America & the Caribbean
Equatorial Guinea Sub-Saharan Africa
Eritrea Sub-Saharan Africa
Estonia Europe & Central Asia
Ethiopia Sub-Saharan Africa
Fiji East Asia & Pacific
Finland Europe & Central Asia
France Europe & Central Asia
Gabon Sub-Saharan Africa
Gambia Sub-Saharan Africa
Georgia Europe & Central Asia
Germany Europe & Central Asia
Ghana Sub-Saharan Africa
Greece Europe & Central Asia
Grenada Latin America & the Caribbean
Guatemala Latin America & the Caribbean
Guinea Sub-Saharan Africa
Guinea-Bissau Sub-Saharan Africa
Guyana Latin America & the Caribbean
Haiti Latin America & the Caribbean
Honduras Latin America & the Caribbean
Hong Kong SAR, China
Hungary Europe & Central Asia
Iceland Europe & Central Asia
India South Asia
Indonesia East Asia & Pacific
Iran Middle East & North Africa
Iraq Middle East & North Africa
Ireland Europe & Central Asia
Israel Middle East & North Africa
Italy Europe & Central Asia
Jamaica Latin America & the Caribbean
Japan East Asia & Pacific
Jordan Middle East & North Africa
Kazakhstan Europe & Central Asia
Kenya Sub-Saharan Africa
Korea, North East Asia & Pacific
Korea, South East Asia & Pacific
Kosovo
Kuwait Middle East & North Africa
Kyrgyzstan Europe & Central Asia
Laos East Asia & Pacific
Latvia Europe & Central Asia
Lebanon Middle East & North Africa
Lesotho Sub-Saharan Africa
Liberia Sub-Saharan Africa
Libya Middle East & North Africa
Liechtenstein Europe & Central Asia
Lithuania Europe & Central Asia
Luxembourg Europe & Central Asia
Macao SAR, China
Macedonia Europe & Central Asia
Madagascar Sub-Saharan Africa
Malawi Sub-Saharan Africa
Malaysia East Asia & Pacific
Maldives South Asia
Mali Sub-Saharan Africa
Malta Middle East & North Africa
Marshall Islands East Asia & Pacific
Mauritania Sub-Saharan Africa
Mauritius Sub-Saharan Africa
Mexico Latin America & the Caribbean
Micronesia East Asia & Pacific
Moldova Europe & Central Asia
Monaco Europe & Central Asia
Mongolia East Asia & Pacific
Montenegro Europe & Central Asia
Morocco Middle East & North Africa
Mozambique Sub-Saharan Africa
Myanmar East Asia & Pacific
Namibia Sub-Saharan Africa
Nauru East Asia & Pacific
Nepal South Asia
Netherlands Europe & Central Asia
New Zealand East Asia & Pacific
Nicaragua Latin America & the Caribbean
Niger Sub-Saharan Africa
Nigeria Sub-Saharan Africa
Norway Europe & Central Asia
Oman Middle East & North Africa
Pakistan South Asia
Palau East Asia & Pacific
Panama Latin America & the Caribbean
Papua New Guinea East Asia & Pacific
Paraguay Latin America & the Caribbean
Peru Latin America & the Caribbean
Philippines East Asia & Pacific
Poland Europe & Central Asia
Portugal Europe & Central Asia
Puerto Rico Latin America & the Caribbean
Qatar Middle East & North Africa
Republic Of Congo Sub-Saharan Africa
Romania Europe & Central Asia
Russia Europe & Central Asia
Rwanda Sub-Saharan Africa
Saint Kitts and Nevis Latin America & the Caribbean
Saint Lucia Latin America & the Caribbean
Saint Vincent and The Grenadines Latin America & the Caribbean
Samoa East Asia & Pacific
San Marino Europe & Central Asia
Sao Tome and Principe Sub-Saharan Africa
Saudi Arabia Middle East & North Africa
Senegal Sub-Saharan Africa
Serbia Europe & Central Asia
Seychelles Sub-Saharan Africa
Sierra Leone Sub-Saharan Africa
Singapore East Asia & Pacific
Slovakia Europe & Central Asia
Slovenia Europe & Central Asia
Solomon Islands East Asia & Pacific
Somalia Sub-Saharan Africa
South Africa Sub-Saharan Africa
South Sudan Sub-Saharan Africa
Spain Europe & Central Asia
Sri Lanka South Asia
Sudan Sub-Saharan Africa
Suriname Latin America & the Caribbean
Swaziland Sub-Saharan Africa
Sweden Europe & Central Asia
Switzerland Europe & Central Asia
Syrian Arab Republic Middle East & North Africa
Taiwan East Asia & Pacific
Tajikistan Europe & Central Asia
Tanzania Sub-Saharan Africa
Thailand East Asia & Pacific
The Democratic Republic Of The Congo Sub-Saharan Africa
Timor-Leste East Asia & Pacific
Togo Sub-Saharan Africa
Tonga East Asia & Pacific
Trinidad and Tobago Latin America & the Caribbean
Tunisia Middle East & North Africa
Turkey Europe & Central Asia
Turkmenistan Europe & Central Asia
Turks and Caicos Islands Latin America & the Caribbean
Uganda Sub-Saharan Africa
Ukraine Europe & Central Asia
United Arab Emirates Middle East & North Africa
United Kingdom Europe & Central Asia
United States North America
Uruguay Latin America & the Caribbean
Uzbekistan Europe & Central Asia
Vanuatu East Asia & Pacific
Venezuela Latin America & the Caribbean
Vietnam East Asia & Pacific
Virgin Islands British Latin America & the Caribbean
Yemen Middle East & North Africa
Zambia Sub-Saharan Africa
Zimbabwe Sub-Saharan Africa
Region categories by World Bank