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Basel AML Index

By JX Low · 27 Oct 2020

BaselAMLIndex
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The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Basel AML Index - 2019 Placeholder
Basel AML Index - 2019
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Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:

  1. Quality of AML/CFT Framework
  2. Bribery and Corruption
  3. Financial Transparency and Standards
  4. Public Transparency and Accountability
  5. Legal and Political Risks
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About JX Low

Editor · Dip(AML)

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