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.
0 = low risk to 10 = high risk
| Rank | Jurisdiction | Overall Score |
|---|---|---|
| 1 | Myanmar | 8.17 |
| 2 | Haiti | 7.92 |
| 3 | Democratic Republic of the Congo | 7.73 |
| 4 | Chad | 7.60 |
| 5 | Venezuela | 7.59 |
| 6 | Lao PDR | 7.53 |
| 7 | Central African Republic | 7.49 |
| 8 | Gabon | 7.48 |
| 9 | Republic of the Congo | 7.28 |
| 10 | Guinea-Bissau | 7.28 |
| 11 | China | 7.27 |
| 12 | Mozambique | 7.15 |
| 13 | Liberia | 7.11 |
| 14 | Algeria | 6.92 |
| 15 | Vietnam | 6.90 |
| 16 | Kenya | 6.87 |
| 17 | Nigeria | 6.85 |
| 18 | Niger | 6.83 |
| 19 | Mali | 6.81 |
| 20 | Madagascar | 6.76 |
| 21 | Cambodia | 6.75 |
| 22 | Angola | 6.71 |
| 23 | Turkmenistan | 6.71 |
| 24 | Eswatini | 6.69 |
| 25 | Comoros | 6.68 |
| 26 | Cameroon | 6.67 |
| 27 | Sierra Leone | 6.49 |
| 28 | Burkina Faso | 6.48 |
| 29 | Togo | 6.48 |
| 30 | Tajikistan | 6.45 |
| 31 | Benin | 6.44 |
| 32 | Guinea | 6.44 |
| 33 | Cote D'ivoire | 6.42 |
| 34 | Nicaragua | 6.40 |
| 35 | Solomon Islands | 6.32 |
| 36 | Mauritania | 6.28 |
| 37 | Kuwait | 6.27 |
| 38 | United Arab Emirates | 6.18 |
| 39 | Thailand | 6.16 |
| 40 | Suriname | 6.09 |
| 41 | Tanzania | 6.08 |
| 42 | Nepal | 6.01 |
| 43 | Lesotho | 5.98 |
| 44 | Zimbabwe | 5.98 |
| 45 | Kyrgyzstan | 5.95 |
| 46 | Rwanda | 5.94 |
| 47 | Panama | 5.90 |
| 48 | Saudi Arabia | 5.88 |
| 49 | Philippines | 5.84 |
| 50 | Lebanon | 5.81 |
| 51 | Uganda | 5.71 |
| 52 | South Africa | 5.70 |
| 53 | Belarus | 5.67 |
| 54 | Ethiopia | 5.66 |
| 55 | Honduras | 5.66 |
| 56 | Tonga | 5.65 |
| 57 | Saint Kitts and Nevis | 5.64 |
| 58 | Türkiye | 5.63 |
| 59 | Bangladesh | 5.62 |
| 60 | Gambia | 5.56 |
| 61 | Pakistan | 5.56 |
| 62 | Qatar | 5.55 |
| 63 | Senegal | 5.53 |
| 64 | Bhutan | 5.51 |
| 65 | El Salvador | 5.51 |
| 66 | Cuba | 5.50 |
| 67 | Malaysia | 5.50 |
| 68 | India | 5.49 |
| 69 | Cape Verde | 5.45 |
| 70 | Guatemala | 5.45 |
| 71 | Malawi | 5.45 |
| 72 | Bolivia | 5.44 |
| 73 | Mexico | 5.44 |
| 74 | Azerbaijan | 5.40 |
| 75 | Brazil | 5.36 |
| 76 | Hong Kong, SAR, China | 5.34 |
| 77 | Zambia | 5.34 |
| 78 | Indonesia | 5.33 |
| 79 | Ghana | 5.28 |
| 80 | Sri Lanka | 5.28 |
| 81 | Uzbekistan | 5.27 |
| 82 | Ukraine | 5.26 |
| 83 | Bahamas | 5.21 |
| 84 | Malta | 5.18 |
| 85 | Bahrain | 5.17 |
| 86 | Egypt | 5.08 |
| 87 | Ecuador | 5.06 |
| 88 | Hungary | 5.06 |
| 89 | Vanuatu | 5.05 |
| 90 | Paraguay | 5.00 |
| 91 | Bulgaria | 4.99 |
| 92 | Romania | 4.99 |
| 93 | Mongolia | 4.98 |
| 94 | Dominican Republic | 4.96 |
| 95 | Morocco | 4.94 |
| 96 | Colombia | 4.92 |
| 97 | Namibia | 4.89 |
| 98 | Serbia | 4.82 |
| 99 | Cyprus | 4.81 |
| 100 | Jordan | 4.81 |
| 101 | United States | 4.81 |
| 102 | Italy | 4.80 |
| 103 | Jamaica | 4.79 |
| 104 | Japan | 4.77 |
| 105 | Peru | 4.77 |
| 106 | Tunisia | 4.77 |
| 107 | Seychelles | 4.76 |
| 108 | Grenada | 4.72 |
| 109 | Fiji | 4.71 |
| 110 | Singapore | 4.70 |
| 111 | Kazakhstan | 4.65 |
| 112 | Moldova | 4.65 |
| 113 | Georgia | 4.64 |
| 114 | Germany | 4.63 |
| 115 | Costa Rica | 4.61 |
| 116 | Mauritius | 4.61 |
| 117 | Barbados | 4.58 |
| 118 | Samoa | 4.56 |
| 119 | Croatia | 4.53 |
| 120 | Netherlands | 4.52 |
| 121 | Belgium | 4.48 |
| 122 | Canada | 4.47 |
| 123 | Saint Lucia | 4.46 |
| 124 | Switzerland | 4.46 |
| 125 | Korea, South | 4.42 |
| 126 | Slovakia | 4.39 |
| 127 | Botswana | 4.36 |
| 128 | Albania | 4.35 |
| 129 | Armenia | 4.35 |
| 130 | Austria | 4.35 |
| 131 | Poland | 4.34 |
| 132 | Brunei Darussalam | 4.30 |
| 133 | Spain | 4.29 |
| 134 | North Macedonia | 4.24 |
| 135 | Ireland | 4.23 |
| 136 | Montenegro | 4.23 |
| 137 | Dominica | 4.21 |
| 138 | Trinidad and Tobago | 4.19 |
| 139 | Liechtenstein | 4.16 |
| 140 | United Kingdom | 4.14 |
| 141 | Uruguay | 4.11 |
| 142 | Antigua and Barbuda | 4.10 |
| 143 | Portugal | 4.09 |
| 144 | Chile | 4.08 |
| 145 | Latvia | 4.08 |
| 146 | Saint Vincent and The Grenadines | 4.07 |
| 147 | Taiwan (Chinese Taipei) | 4.05 |
| 148 | Australia | 4.04 |
| 149 | Luxembourg | 3.99 |
| 150 | Israel | 3.97 |
| 151 | France | 3.86 |
| 152 | Czech Republic | 3.85 |
| 153 | Norway | 3.76 |
| 154 | New Zealand | 3.68 |
| 155 | Greece | 3.66 |
| 156 | Lithuania | 3.54 |
| 157 | Slovenia | 3.54 |
| 158 | Denmark | 3.50 |
| 159 | Sweden | 3.45 |
| 160 | Andorra | 3.29 |
| 161 | Estonia | 3.16 |
| 162 | Finland | 3.07 |
| 163 | Iceland | 3.00 |
| 164 | San Marino | 2.96 |