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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.
Previous editions
Regional infographics
These infographics can be freely used and shared under a Creative Commons BY-NC-ND 4.0 International Licence with attribution to the Basel AML Index – Basel Institute on Governance.
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.
Images
These images may be freely used with the following or a similar caption: Basel AML Index / Basel Institute on Governance
