Public Edition

Global ranking in 2023

Only jurisdictions with sufficient data to calculate a reliable ML/TF risk score and have been evaluated using the FAFT 4th-round methodology are included in the Public Edition of the Basel AML Index. See the methodology for more information. The Expert Edition contains a detailed overview of 203 jurisdictions and their risk scores based on available data.

0 = low risk to 10 = high risk

Rank Jurisdiction Overall Score
1 Haiti
8.25
2 Chad
8.14
3 Myanmar
8.13
4 The Democratic Republic Of The Congo
8.10
5 Republic Of Congo
7.91
6 Mozambique
7.88
7 Gabon
7.73
8 Guinea-Bissau
7.69
9 Venezuela
7.63
10 Laos
7.44
11 Madagascar
7.43
12 Algeria
7.22
13 Liberia
7.17
14 Sierra Leone
7.09
15 Mali
7.06
16 Suriname
7.06
17 Angola
7.03
18 Eswatini
6.97
19 Vietnam
6.96
20 Kenya
6.95
21 Togo
6.95
22 Cote D'ivoire
6.87
23 Solomon Islands
6.86
24 Uganda
6.83
25 Turkmenistan
6.80
26 Cambodia
6.78
27 China
6.77
28 Cameroon
6.75
29 Nigeria
6.72
30 Senegal
6.67
31 Niger
6.64
32 Benin
6.62
33 Mauritania
6.62
34 Burkina Faso
6.48
35 Tonga
6.43
36 Nicaragua
6.42
37 Tanzania
6.27
38 Saint Kitts and Nevis
6.11
39 Cape Verde
6.05
40 Macao SAR, China
6.05
41 Kyrgyzstan
6.00
42 Tajikistan
5.91
43 Bhutan
5.89
44 South Africa
5.85
45 Thailand
5.82
46 Bangladesh
5.80
47 Panama
5.76
48 United Arab Emirates
5.74
49 Zambia
5.70
50 Palau
5.68
51 Gambia
5.66
52 Cuba
5.64
53 Philippines
5.64
54 Malawi
5.63
55 Honduras
5.60
56 Ethiopia
5.54
57 Türkiye
5.53
58 Zimbabwe
5.52
59 Bahamas
5.49
60 Vanuatu
5.45
61 Pakistan
5.44
62 Sri Lanka
5.42
63 Guatemala
5.38
64 Saudi Arabia
5.38
65 Belarus
5.33
66 Barbados
5.32
67 Ghana
5.29
68 Jamaica
5.29
69 Saint Lucia
5.25
70 Seychelles
5.23
71 Dominican Republic
5.21
72 Malaysia
5.21
73 Mexico
5.21
74 Qatar
5.19
75 Bulgaria
5.16
76 Uzbekistan
5.12
77 Namibia
5.09
78 Ukraine
5.08
79 Paraguay
5.07
80 Ecuador
5.06
81 Egypt
5.06
82 Indonesia
5.01
83 Mongolia
5.00
84 Grenada
4.97
85 Samoa
4.95
86 Hungary
4.94
87 Hong Kong SAR, China
4.93
88 Antigua and Barbuda
4.91
89 Jordan
4.90
90 Romania
4.90
91 Bahrain
4.82
92 Peru
4.81
93 Albania
4.75
94 Aruba
4.74
95 Colombia
4.74
96 Mauritius
4.74
97 Serbia
4.74
98 Armenia
4.72
99 Costa Rica
4.72
100 Kazakhstan
4.71
101 Fiji
4.70
102 Georgia
4.69
103 Morocco
4.69
104 Cyprus
4.67
105 Croatia
4.66
106 Japan
4.66
107 Malta
4.65
108 Moldova
4.59
109 Tunisia
4.59
110 Liechtenstein
4.58
111 Italy
4.56
112 Korea, South
4.56
113 Botswana
4.53
114 Trinidad and Tobago
4.51
115 Dominica
4.46
116 Poland
4.46
117 Brunei Darussalam
4.38
118 Singapore
4.30
119 United States
4.30
120 Germany
4.29
121 Canada
4.28
122 Macedonia
4.26
123 Slovakia
4.22
124 Netherlands
4.15
125 Belgium
4.13
126 Chile
4.13
127 Austria
4.10
128 Portugal
4.08
129 Uruguay
4.08
130 Switzerland
4.05
131 Ireland
4.01
132 Latvia
4.00
133 Taiwan
4.00
134 Spain
3.96
135 Czech Republic
3.82
136 Greece
3.70
137 Australia
3.69
138 Israel
3.67
139 Luxembourg
3.67
140 United Kingdom
3.66
141 France
3.58
142 Slovenia
3.57
143 San Marino
3.51
144 Lithuania
3.47
145 Norway
3.45
146 New Zealand
3.38
147 Denmark
3.36
148 Sweden
3.20
149 Andorra
3.09
150 Estonia
3.00
151 Finland
2.96
152 Iceland
2.87
Income and region categories by World Bank.
152 jurisdictions listed