Public Edition

Global ranking in 2025

Only jurisdictions with sufficient data to calculate a reliable risk score are included in the Public Edition of the Basel AML Index. See the methodology for more information. The Expert Edition contains a more comprehensive overview of 203 countries and jurisdictions, providing risk scores and details of the available data.

Download Ranking Data

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0 (low risk) to 10 (high risk)

Rank	Jurisdiction	Overall Score
1	Myanmar	8.18
2	Haiti	8.12
3	Democratic Republic of the Congo	7.63
4	Chad	7.56
5	Equatorial Guinea	7.55
6	Venezuela	7.55
7	Lao PDR	7.50
8	Gabon	7.46
9	Central African Republic	7.44
10	Guinea-Bissau	7.30
11	Republic of the Congo	7.27
12	China	7.26
13	Djibouti	6.93
14	Niger	6.84
15	Algeria	6.82
16	Madagascar	6.77
17	Turkmenistan	6.73
18	Cambodia	6.72
19	Vietnam	6.69
20	Comoros	6.67
21	Nicaragua	6.61
22	Papua New Guinea	6.61
23	Kenya	6.60
24	Angola	6.55
25	Eswatini	6.51
26	Tajikistan	6.44
27	Togo	6.44
28	Guinea	6.43
29	Suriname	6.42
30	Cameroon	6.41
31	Sierra Leone	6.41
32	Mozambique	6.38
33	Benin	6.33
34	Solomon Islands	6.31
35	Mauritania	6.29
36	Liberia	6.26
37	Mali	6.22
38	Nigeria	6.18
39	Kuwait	6.13
40	United Arab Emirates	6.11
41	Côte d'Ivoire	6.05
42	Lesotho	6.04
43	Zimbabwe	5.99
44	Thailand	5.98
45	Kyrgyzstan	5.96
46	Sao Tome and Principe	5.96
47	Lebanon	5.93
48	Iraq	5.90
49	Nepal	5.88
50	Saudi Arabia	5.87
51	Panama	5.83
52	Gambia	5.76
53	Burkina Faso	5.75
54	Uganda	5.72
55	Rwanda	5.71
56	Belarus	5.70
57	Ethiopia	5.68
58	Tonga	5.67
59	Honduras	5.66
60	India	5.66
61	El Salvador	5.65
62	Türkiye	5.65
63	Pakistan	5.63
64	South Africa	5.63
65	Bangladesh	5.62
66	Malaysia	5.60
67	Bolivia	5.58
68	Timor-Leste	5.58
69	Bosnia and Herzegovina	5.54
70	Indonesia	5.52
71	Mexico	5.52
72	Tanzania	5.51
73	Bhutan	5.49
74	Philippines	5.48
75	Azerbaijan	5.46
76	Saint Kitts and Nevis	5.46
77	Cape Verde	5.45
78	Guatemala	5.44
79	Malawi	5.44
80	Brazil	5.40
81	Ukraine	5.38
82	Hong Kong, SAR, China	5.37
83	Senegal	5.36
84	Zambia	5.31
85	Uzbekistan	5.27
86	Qatar	5.25
87	Egypt	5.22
88	Serbia	5.21
89	Kazakhstan	5.18
90	Bahrain	5.16
91	Cuba	5.16
92	Guyana	5.16
93	Hungary	5.16
94	Sri Lanka	5.16
95	Malta	5.15
96	Ghana	5.13
97	Bahamas	5.08
98	Dominican Republic	5.08
99	Colombia	5.05
100	Morocco	5.04
101	Bulgaria	5.00
102	Costa Rica	4.97
103	Germany	4.97
104	Vanuatu	4.97
105	Mongolia	4.96
106	Barbados	4.91
107	Ecuador	4.91
108	Paraguay	4.91
109	Marshall Islands	4.89
110	Peru	4.88
111	Grenada	4.85
112	Jordan	4.85
113	United States	4.83
114	Romania	4.81
115	Jamaica	4.78
116	Namibia	4.78
117	Cyprus	4.77
118	Italy	4.76
119	Tunisia	4.75
120	Fiji	4.73
121	Japan	4.73
122	Singapore	4.73
123	Mauritius	4.65
124	Moldova	4.64
125	Canada	4.61
126	Seychelles	4.60
127	Saint Lucia	4.58
128	Samoa	4.56
129	Netherlands	4.53
130	Korea, South	4.51
131	Taiwan (Chinese Taipei)	4.49
132	Poland	4.49
133	Switzerland	4.47
134	Belgium	4.46
135	Argentina	4.44
136	Ireland	4.40
137	Slovakia	4.38
138	Albania	4.36
139	Montenegro	4.33
140	Georgia	4.32
141	Austria	4.28
142	Chile	4.28
143	Oman	4.25
144	Spain	4.24
145	Uruguay	4.23
146	Brunei Darussalam	4.22
147	North Macedonia	4.20
148	Croatia	4.18
149	Dominica	4.17
150	Australia	4.13
151	Botswana	4.12
152	Trinidad and Tobago	4.12
153	Liechtenstein	4.11
154	Belize	4.06
155	Israel	4.06
156	Saint Vincent and the Grenadines	4.05
157	United Kingdom	4.04
158	Lithuania	4.03
159	Latvia	4.01
160	France	3.99
161	Greece	3.99
162	Antigua and Barbuda	3.98
163	Armenia	3.98
164	Luxembourg	3.97
165	Nauru	3.88
166	Portugal	3.83
167	Czech Republic	3.82
168	New Zealand	3.76
169	Norway	3.73
170	Slovenia	3.49
171	Andorra	3.48
172	Sweden	3.48
173	Estonia	3.25
174	Denmark	3.18
175	San Marino	3.08
176	Iceland	3.04
177	Finland	3.03

Income and region categories by World Bank.

177 jurisdictions listed