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Basel AML Index 2022: 11th Public Edition

Ranking money laundering and terrorist financing risks around the world

Expert Edition Downloads

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

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.