Contents
Basel AML Index 2023
Basel AML Index 2023: 12th Public Edition
https://index.baselgovernance.org/api/uploads/Basel_AML_Index_2023_12th_Edition_879b07b7b2.pdf
Global money laundering risks in 2023
This map displays overall ML/TF risk scores for the 152 jurisdictions included in the 2023 Public Edition of the Basel AML Index. The maximum risk is 10.
https://index.baselgovernance.org/map
Global ranking in 2023
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.
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 18 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
Learn more: