Contents
Basel AML Index 2025
Basel AML Index 2025: 14th Public Edition
https://baselgovernance.org/sites/default/files/2025-12/Basel%20AML%20Index%202025.pdf
Global money laundering risks in 2025
This map displays overall money laundering risk scores for the 177 countries and jurisdictions included in the 2025 Public Edition of the Basel AML Index. Maximum risk is 10.
https://index.baselgovernance.org/map
Global ranking in 2025
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.
https://index.baselgovernance.org/ranking
What’s behind the Basel AML Index?
The Basel AML Index measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world. It is based on a composite methodology, with 17 indicators categorised into five domains in line with the five key factors considered to contribute to a high risk of ML/TF.
https://index.baselgovernance.org/methodology
Expert Edition
the Basel AML Index Expert and Expert Plus editions offer deep, detailed and up-to-date insights into a country or jurisdiction’s money laundering risk score and the reasons behind it.
https://index.baselgovernance.org/expert-edition
Learn more: