Latest news and blog entries

Showing 24 news items

06.09.2022 | News

Basel AML Index launches API for easier integration into compliance and risk management systems

27.07.2022 | Blog

Environmental crime data added to money laundering risk indicators in Basel AML Index

05.10.2021 | Blog

How effective are jurisdictions at preventing money laundering? Insights from the 10th Basel AML Index

27.09.2021 | Blog

Money laundering risks: are we paying enough attention to lawyers, accountants and others beyond the financial sector?

20.09.2021 | Blog

Beneficial ownership transparency is a pillar of anti-money laundering systems – so it needs to stand up. Insights from the Basel AML Index 2021

15.09.2021 | Blog

What this year's Basel AML Index says about money laundering threats from cryptocurrencies

13.09.2021 | News

Basel AML Index 2021: 4 things holding back the global fight against money laundering

06.07.2021 | News

Keeping up with money laundering risks: updates to this year’s Basel AML Index methodology

27.07.2020 | Blog

AML supervision and financial scandals – what the Basel AML Index and FATF data reveal

23.07.2020 | News

Basel AML Index 2020 released today

02.06.2020 | News

Basel AML Index Expert Edition adds EU list of high-risk third countries

28.05.2020 | Blog

What we’re changing in the Basel AML Index – and why

26.02.2020 | Blog

Russia’s money laundering risks – what does the latest FATF report mean in practice?

06.12.2019 | News

How tax advisers can protect themselves from money laundering risks

21.10.2019 | Blog

AML risks in Pakistan: consequences of the latest FATF report

04.10.2019 | News

Baltic AML Forum: the challenges of country risk assessment

25.09.2019 | Blog

How can Estonia have the lowest risk of money laundering in the Basel AML Index?

25.09.2019 | Blog

Is Malta a high-risk or low-risk country for money laundering?

19.08.2019 | Blog

Basel AML Index 2019: Too little progress – are AML systems effective?

18.08.2019 | Blog

Money laundering risks in post-Soviet countries: what does the Basel AML Index reveal?

16.08.2019 | Blog

What can we learn from recent money laundering cases?

14.02.2019 | News

Tools to support enhanced due diligence in response to new EU list of high-risk third countries

07.02.2017 | News

New: Expert Edition Plus – dataset analysis of FATF Mutual Evaluation

04.10.2016 | Blog

Singapore: strong AML laws, weak enforcement