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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.

Basel AML Index 2022: 11th Public Edition

Ranking money laundering and terrorist financing risks around the world

Previous editions

Expert Edition Downloads

As a Expert Edition subscriber, you can download the latest dataset below.

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.

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European Union and Western Europe

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Eastern Europe and Central Asia

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East Asia and Pacific

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Latin America and Caribbean

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Middle East and North Africa

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North America

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South Asia

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Sub-Saharan Africa

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.