Terms of Use

Terms of Use for the Basel AML Index including the Demo Account

These terms of Use (the "Terms") govern your use of the Basel AML Index including the Demo Account (“Index”).

By using the Index you acknowledge that you have read, understood and agree to be bound by these Terms. Do not use (or continue to use) the Index if you do not agree to the Terms.

If you use the Index and/or any information on the Site, that means you accept the following:

  • The Index contains statements of opinion as of the date they are expressed, but not statements of fact, not recommendations and not any legal or other professional advice.
  • You must not rely on the completeness, reliability, accuracy, actuality or correctness of the Index and information, data and documents contained in it or on the Site.
  • The Index and any and all information on this website (“Site”) are provided without any obligation from our part and on an as-is basis.
  • Your use of the Index and any information on the Site is in your own, sole responsibility.
  • We may at any time and without notice change, suspend or discontinue the Index and our Site.
  • We do not incur and do not accept any obligation arising out of the Site and/or the Index, and your use of it.

If you do not agree with this, then you must not use the Index or the Site.

Additionally, the Index is a product of the staff of the Institute. The Index and any opinion expressed in it, in the database or anywhere else on the Site do not necessarily reflect the views of the Directors of the Basel Institute on Governance, the President/Chairman or the Foundations/Board members.


You will hold us harmless from and against any and all costs, liabilities and other financial consequences in connection with any claims raised by third parties against us in connection with your use of the Service and/or the site.

Use of the Index /Copyrights/ Property Rights

The Index, all underlying data and methodology, and all text and images used on the Site are and remain the exclusive property of the Institute, whether or not protected by intellectual property rights.

You may copy, cite and reference the Index rating scores from the Site for non-commercial purposes on condition that you provide attribution to the Institute and a link to its website / to the following website:


External Links

We are not responsible for the contents of any third party website that may be accessed through the Index and/or to which the Site links, and we are not liable in relation to the content of any third party website. This applies to websites that we link to. We have no control over any third party website, and any visit or use is at your own risk.

Privacy Policy

For each visitor to the Site and the Index, the Institute web server automatically recognizes and stores information, such as the visitor's IP address. The Institute may use this information to understand visitor traffic patterns through the Site for purposes such as enhancing its usability the use of Google Analytics. Your computer provides this information automatically each time you log on, unless you have activated blocking technology available in some browsers.

For more information on the terms and conditions of Google Analytics please see: http://www.google.com/intl/en_uk/analytics/tos.html

The Institute does not collect any personal information from the Site and the Index that can be used to identify you unless you choose to provide it.


You should use take all appropriate safeguards before using the Index or the Site, including operating a firewall and current antivirus software. We do not accept any obligation or liability in relation to viruses or any other malware.

Demo Account

You are free to browse the Index without registering. However, if you wish to use the Demo Account, you must register by emailing us your correct name, email-address and name of institution.

Personal information you submit to the Institute is kept confidential and will only be processed in compliance with Swiss data protection law.

Changes to the Terms of Use

The Index, the Site, any information on the Index and/or the Site, and these Terms may be changed or updated at any time and without notice. All changes will be effective when posted on the Site. You should check this Site from time to time to review these Terms and other legal notices, as they are binding on you.

Download terms-of-use pdf version