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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 2023: 12th Public Edition

Ranking money laundering and terrorist financing risks around the world

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.

Infographic

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

Images

These images may be freely used with the following or a similar caption: Basel AML Index / Basel Institute on Governance

Expert Edition risk profile of jurisdictions

Basel AML Index jurisdiction profiles

Expert Edition risk map

Basel AML Index Expert Edition Map

Expert Edition risk ranking 1

Basel AML Index Expert Edition Ranking

Expert Edition risk ranking 2

Basel AML Index Expert Edition Ranking

Public Edition risk map

Basel AML Index Public Map

Public Edition ranking table

Basel AML Index Public Ranking

Cover of the Basel AML Report 2023

Basel AML Index Report 2023

Cover of printed report and online view of risk map

Basel AML Index website and report

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.

FATF delisting

Briefing: Cayman Islands – December 2023

FATF delisting

Briefing: Panama – December 2023

FATF delisting

Briefing: Jordan – December 2023

FATF delisting

Briefing: Albania – December 2023

FATF delisting

Briefing: Cambodia – February 2023

FATF delisting

Briefing: Morocco – February 2023

FATF delisting

Briefing: Nicaragua – December 2022

FATF delisting

Briefing: Pakistan – December 2022

FATF delisting

Briefing: Malta – June 2022

FATF delisting

Special report: FATF grey-listing in Sub-Saharan Africa