Latest reports and graphics

All reports, infographics and images on this page can be freely used and shared under a Creative Commons BY-NC-ND 4.0 International Licence. Please credit the Basel AML Index – Basel Institute on Governance and link back to this page.

Basel AML Index 2022: 11th Public Edition

Ranking money laundering and terrorist financing risks around the world

FATF grey list reports

Brief reports on jurisdictions delisted from the Financial Action Task Force (FATF) "grey list" - covering the main weaknesses that led to its placement on the grey list, the action plan developed to address them, and publicly available data on how it was implemented.