Public Edition

Global ranking in 2021

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
8.49
2 The Democratic Republic Of The Congo
8.35
3 Myanmar
7.83
4 Mozambique
7.71
5 Cayman Islands
7.66
6 Madagascar
7.40
7 Mali
7.37
8 Mauritania
7.37
9 Senegal
7.25
10 Uganda
7.18
11 Cambodia
7.13
12 Zimbabwe
6.79
13 Burkina Faso
6.77
14 Ethiopia
6.77
15 Nicaragua
6.75
16 Solomon Islands
6.74
17 China
6.70
18 Sri Lanka
6.51
19 Cape Verde
6.49
20 Bahamas
6.46
21 Bhutan
6.24
22 Tanzania
6.22
23 Palau
6.17
24 Thailand
6.15
25 Mongolia
6.09
26 Kyrgyzstan
6.09
27 Zambia
6.03
28 Pakistan
6.00
29 Panama
6.00
30 Tajikistan
5.97
31 Macao SAR, China
5.93
32 United Arab Emirates
5.91
33 Bangladesh
5.84
34 Barbados
5.82
35 Malawi
5.78
36 Jamaica
5.77
37 Philippines
5.76
38 Cuba
5.75
39 Albania
5.72
40 Turkey
5.70
41 Jordan
5.60
42 Fiji
5.56
43 Honduras
5.52
44 Russia
5.49
45 Malaysia
5.47
46 Serbia
5.47
47 Malta
5.45
48 Turks and Caicos Islands
5.35
49 Vanuatu
5.33
50 Mauritius
5.32
51 Samoa
5.32
52 Morocco
5.32
53 Seychelles
5.29
54 Saint Lucia
5.21
55 Ukraine
5.21
56 Tunisia
5.20
57 Hong Kong SAR, China
5.20
58 Egypt
5.19
59 Guatemala
5.12
60 Saudi Arabia
5.12
61 Mexico
5.09
62 Belarus
5.04
63 Hungary
5.04
64 Japan
4.99
65 Moldova
4.98
66 Antigua and Barbuda
4.95
67 Cyprus
4.95
68 Switzerland
4.89
69 Ghana
4.88
70 Botswana
4.87
71 Trinidad and Tobago
4.85
72 Georgia
4.82
73 Bermuda
4.75
74 Costa Rica
4.74
75 Dominican Republic
4.72
76 Indonesia
4.68
77 Canada
4.67
78 Singapore
4.65
79 Colombia
4.64
80 Armenia
4.63
81 Korea, South
4.63
82 Latvia
4.61
83 United States
4.60
84 Italy
4.57
85 Peru
4.50
86 Bahrain
4.50
87 Ireland
4.45
88 Austria
4.42
89 Taiwan
4.39
90 Slovakia
4.37
91 Czech Republic
4.28
92 Iceland
4.16
93 United Kingdom
4.05
94 Uruguay
3.98
95 Belgium
3.94
96 Portugal
3.85
97 Israel
3.83
98 Australia
3.75
99 Greece
3.67
100 Spain
3.59
101 New Zealand
3.53
102 Lithuania
3.51
103 Denmark
3.46
104 San Marino
3.42
105 Sweden
3.36
106 Norway
3.35
107 Slovenia
3.30
108 Cook Island
3.13
109 Finland
3.06
110 Andorra
2.73
Income and region categories by World Bank.
110 jurisdictions listed