Basic analysis of ML/TF risks worldwide.
CHF / year
Indicators and extended jurisdiction coverage.
CHF / year
All Expert features adding detailed FATF analysis.
Sanctions and blacklists
The Expert Edition Plus offers a detailed comparative analysis of the FATF Mutual Evaluation Reports. This allows users to assess each FATF recommendation individually by focusing on specific compliance needs, for example due diligence or terrorist financing regulations.
FATF numerical rating
FATF written analysis
All public-sector institutions, including regional or international supervisory and regulatory authorities, plus international and non-profit, academic and media organisations.
After registering for a demo account, you can request free access to either of the Expert Editions from your personal dashboard. You will gain full access once your request has been confirmed.
As part of the Basel Institute's mission to prevent and combat corruption around the world, we wish to make accurate and actionable information on ML/TF risks as widely accessible as possible. We are a non-profit organisation. The annual subscription fee for private-sector companies and financial institutions – which is extremely reasonable – helps us to pay for the development, maintenance of the Basel AML Index as well as open up access to organisations with more limited financial resources.
We offer free access to individuals with a legitimate research or journalism project for a limited time. Please contact the Basel AML Index team to discuss.
You can pay via credit card or bank transfer. In both cases you will gain instant access to the data.
Yes, your subscription renews automatically after one year. You can cancel your subscription at any time.
In addition to the standard Expert Edition features, Expert Edition Plus subscribers receive a calculative and written analysis of the full FATF dataset on a quarterly basis. In addition, Expert Edition Plus subscribers are provided with short reports on money laundering risks in the jurisdictions of Jersey, Guernsey, the Isle of Man, Gibraltar and the Cayman Islands.
You can find a list of all covered jurisdictions here. Additional jurisdictions may be added if reliable data become available.
Updates for both the Expert Edition and Expert Edition Plus are issued on a quarterly basis in March, June, September and December.
Jurisdiction coverage is based on the availability of data, especially for key indicators such as the FATF and Financial Secrecy Index reports.
Sure. Contact us at email@example.com to arrange.
The Basel AML Index interface already enables you to view and download a jurisdiction profile with key details including risk scores, comparative data and possible sanctions. We may be able to provide a more detailed written analysis of a specific jurisdiction for an additional fee. Please email the Basel AML Index team.
Every subscription includes five individual user accounts. You may change the users included under your account at any time. Extra accounts can be purchased from your dashboard for CHF 400/year for the Expert Edition and CHF 800/year for Expert Edition Plus.
Yes. We offer an API that allows computer systems to request and consume all Expert Edition data in an automated way. Contact firstname.lastname@example.org for details.
Possibly – please contact email@example.com to discuss.
Download our current Terms and Conditions. Subscribers to the Basel AML Index Expert Edition or Expert Edition Plus must accept these Terms on behalf of the organisation they represent before accessing the service. If you have questions regarding the Terms and Conditions please contact Basel AML Index team.