Basel AML Index 2023
Basel AML Index 2023: 12th Public Edition
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.
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.
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.