Basel AML Index 2018
The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.0 = Low Risk, 10 = High Risk
| Country | Overall Score 2018 | Ranking 2018 |
|---|---|---|
| Tajikistan | 8.3 | 1 |
| Mozambique | 8.28 | 2 |
| Afghanistan | 8.28 | 3 |
| Laos | 8.25 | 4 |
| Guinea-Bissau | 8.16 | 5 |
| Myanmar | 7.5 | 6 |
| Cambodia | 7.48 | 7 |
| Liberia | 7.42 | 8 |
| Kenya | 7.4 | 9 |
| Vietnam | 7.37 | 10 |
| Haiti | 7.33 | 11 |
| Benin | 7.25 | 12 |
| Sierra Leone | 7.24 | 13 |
| Cape Verde | 7.02 | 14 |
| Zimbabwe | 6.86 | 15 |
| Nigeria | 6.86 | 16 |
| Yemen | 6.81 | 17 |
| Paraguay | 6.79 | 18 |
| Nicaragua | 6.72 | 19 |
| Tanzania | 6.71 | 20 |
| Mongolia | 6.65 | 21 |
| Cote D'Ivoire | 6.59 | 22 |
| Argentina | 6.55 | 23 |
| Angola | 6.49 | 24 |
| Pakistan | 6.49 | 25 |
| Jamaica | 6.48 | 26 |
| Vanuatu | 6.37 | 27 |
| Kazakhstan | 6.36 | 28 |
| Algeria | 6.35 | 29 |
| Timor-Leste (East Timor) | 6.31 | 30 |
| Thailand | 6.3 | 31 |
| Ecuador | 6.3 | 32 |
| Morocco | 6.22 | 33 |
| Panama | 6.21 | 34 |
| Senegal | 6.2 | 35 |
| Kyrgyzstan | 6.19 | 36 |
| Guyana | 6.12 | 37 |
| Turkey | 6.11 | 38 |
| Ukraine | 6.06 | 39 |
| China | 6.02 | 40 |
| Bolivia | 6.02 | 41 |
| Lebanon | 5.99 | 42 |
| Philippines | 5.94 | 43 |
| Marshall Islands | 5.92 | 44 |
| Honduras | 5.85 | 45 |
| Bosnia-Herzegovina | 5.84 | 46 |
| Russia | 5.83 | 47 |
| Uzbekistan | 5.82 | 48 |
| Dominican Republic | 5.8 | 49 |
| Serbia | 5.8 | 50 |
| Bangladesh | 5.78 | 51 |
| Indonesia | 5.73 | 52 |
| United Arab Emirates | 5.7 | 53 |
| Venezuela | 5.69 | 54 |
| Albania | 5.57 | 55 |
| Kuwait | 5.54 | 56 |
| Malaysia | 5.49 | 57 |
| Costa Rica | 5.47 | 58 |
| El Salvador | 5.43 | 59 |
| Botswana | 5.4 | 60 |
| Moldova | 5.37 | 61 |
| Egypt | 5.35 | 62 |
| South Africa | 5.34 | 63 |
| Switzerland | 5.33 | 64 |
| Bahrain | 5.33 | 65 |
| Ghana | 5.32 | 66 |
| Georgia | 5.31 | 67 |
| India | 5.28 | 68 |
| Trinidad And Tobago | 5.25 | 69 |
| Armenia | 5.23 | 70 |
| Hong Kong Sar, China | 5.18 | 71 |
| Mexico | 5.17 | 72 |
| Taiwan, China | 5.15 | 73 |
| Peru | 5.14 | 74 |
| Japan | 5.11 | 75 |
| Luxembourg | 5.11 | 76 |
| Italy | 5.09 | 77 |
| Gambia | 5.08 | 78 |
| Qatar | 5.08 | 79 |
| Cyprus | 5.01 | 80 |
| Saudi Arabia | 5.01 | 81 |
| United States | 5 | 82 |
| Brazil | 4.96 | 83 |
| Guatemala | 4.95 | 84 |
| Mauritius | 4.94 | 85 |
| Canada | 4.92 | 86 |
| Hungary | 4.92 | 87 |
| Netherlands | 4.9 | 88 |
| Jordan | 4.84 | 89 |
| Romania | 4.75 | 90 |
| Azerbaijan | 4.7 | 91 |
| Korea, South | 4.69 | 92 |
| Portugal | 4.66 | 93 |
| Iceland | 4.59 | 94 |
| Ireland | 4.58 | 95 |
| Greece | 4.56 | 96 |
| Singapore | 4.51 | 97 |
| St. Lucia | 4.48 | 98 |
| St. Vincent And The Grenadines | 4.46 | 99 |
| Belgium | 4.46 | 100 |
| Spain | 4.45 | 101 |
| Germany | 4.44 | 102 |
| Colombia | 4.42 | 103 |
| Poland | 4.38 | 104 |
| Austria | 4.34 | 105 |
| United Kingdom | 4.23 | 106 |
| Grenada | 4.2 | 107 |
| Dominica | 4.17 | 108 |
| Chile | 4.16 | 109 |
| Slovakia | 4.13 | 110 |
| Czech Republic | 4.12 | 111 |
| Norway | 4.12 | 112 |
| France | 4.12 | 113 |
| Denmark | 4.11 | 114 |
| Australia | 4.06 | 115 |
| Uruguay | 4.05 | 116 |
| Latvia | 3.98 | 117 |
| Malta | 3.96 | 118 |
| Montenegro | 3.95 | 119 |
| Israel | 3.84 | 120 |
| Croatia | 3.83 | 121 |
| Sweden | 3.75 | 122 |
| Slovenia | 3.75 | 123 |
| Bulgaria | 3.53 | 124 |
| Macedonia | 3.33 | 125 |
| New Zealand | 3.2 | 126 |
| Lithuania | 3.12 | 127 |
| Estonia | 2.73 | 128 |
| Finland | 2.57 | 129 |
The table Basel AML Index 2018 was last modified 30 Jan 2019
1:38 pm by JX Low.
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