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Higher Risk Countries
Library on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Basel AML Index
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available ... Read More →
OECD Tax Transparency
The Global Forum is the continuation of a forum which was created in the early 2000s in the context of the OECD’s work to address the risks to tax compliance posed by non-cooperative jurisdictions. The original members of the Global Forum consisted of OECD countries and ... Read More →
