Overall score

The Overall Score indicates a country’s risk level in money laundering/terrorist financing based on its adherence to AML/CTF standards and other risk categories such as financial regulations, public transparency, corruption and rule of law.

Country coverage

The ranking covers 149 countries. Countries with insufficient available data (less than 50% of the overall variables) have been excluded in the ranking, which is why some countries that are considered as known money laundering/tax haven jurisdictions are not covered in this edition.

Expert Edition

The Expert Edition includes sanctions such as FATF Public Statements and all additional countries (e.g., Liechtenstein, Monaco and Somalia) to suggest a risk score based on the available data. Please contact index@baselgovernance.org for an Expert Edition demo account.

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* : Overall score based on a new FATF evaluation, which includes an effectiveness assessment.