Public Edition

Global ranking in 2022

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 The Democratic Republic Of The Congo
8.30
2 Haiti
8.16
3 Myanmar
7.78
4 Mozambique
7.68
5 Madagascar
7.59
6 Guinea-Bissau
7.53
7 Cambodia
7.36
8 Mali
7.28
9 Senegal
7.05
10 Vietnam
7.04
11 Sierra Leone
6.97
12 Eswatini
6.91
13 Mauritania
6.89
14 Cameroon
6.88
15 Uganda
6.82
16 Benin
6.80
17 Nigeria
6.77
18 Tonga
6.72
19 Nicaragua
6.70
20 Zimbabwe
6.70
21 China
6.69
22 Burkina Faso
6.63
23 Ethiopia
6.63
24 Niger
6.60
25 Solomon Islands
6.54
26 Tanzania
6.33
27 Pakistan
6.16
28 Bhutan
6.15
29 Cape Verde
6.11
30 Saint Kitts and Nevis
6.06
31 Macao SAR, China
6.03
32 Sri Lanka
6.01
33 Zambia
5.99
34 Bahamas
5.93
35 Kyrgyzstan
5.92
36 Mongolia
5.86
37 Tajikistan
5.83
38 Panama
5.81
39 South Africa
5.81
40 Thailand
5.80
41 Bangladesh
5.75
42 Palau
5.71
43 Ghana
5.70
44 United Arab Emirates
5.70
45 Philippines
5.68
46 Cuba
5.62
47 Malawi
5.62
48 Honduras
5.54
49 Turkey
5.54
50 Seychelles
5.49
51 Saint Lucia
5.42
52 Barbados
5.38
53 Jamaica
5.37
54 Malaysia
5.33
55 Guatemala
5.29
56 Saudi Arabia
5.28
57 Vanuatu
5.26
58 Russia
5.24
59 Belarus
5.21
60 Mexico
5.20
61 Uzbekistan
5.20
62 Indonesia
5.19
63 Bulgaria
5.16
64 Morocco
5.16
65 Ukraine
5.09
66 Botswana
5.07
67 Jordan
5.07
68 Hong Kong SAR, China
5.05
69 Dominican Republic
5.03
70 Mauritius
5.03
71 Aruba
4.99
72 Antigua and Barbuda
4.98
73 Hungary
4.98
74 Albania
4.92
75 Grenada
4.91
76 Samoa
4.89
77 Tunisia
4.89
78 Serbia
4.87
79 Trinidad and Tobago
4.86
80 Egypt
4.84
81 Bahrain
4.83
82 Malta
4.83
83 Colombia
4.74
84 Croatia
4.74
85 Peru
4.72
86 Japan
4.70
87 Moldova
4.70
88 Fiji
4.65
89 Armenia
4.64
90 Georgia
4.64
91 Cyprus
4.61
92 Liechtenstein
4.59
93 Costa Rica
4.58
94 Italy
4.55
95 Switzerland
4.55
96 Korea, South
4.51
97 Poland
4.39
98 Slovakia
4.35
99 United States
4.32
100 Singapore
4.28
101 Canada
4.25
102 Germany
4.21
103 Taiwan
4.08
104 Uruguay
4.07
105 Netherlands
4.06
106 Chile
4.03
107 Austria
4.01
108 Belgium
4.01
109 Ireland
4.00
110 Portugal
4.00
111 Latvia
3.96
112 Spain
3.88
113 Czech Republic
3.81
114 Greece
3.71
115 Australia
3.65
116 Israel
3.63
117 United Kingdom
3.63
118 Denmark
3.56
119 France
3.52
120 Norway
3.50
121 Lithuania
3.43
122 Slovenia
3.37
123 San Marino
3.34
124 New Zealand
3.32
125 Iceland
3.31
126 Sweden
3.12
127 Andorra
2.89
128 Finland
2.88
Income and region categories by World Bank.
128 jurisdictions listed