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Basel AML Index 2018 Report
Publication Year: 2018 / Sources: Basel Institute on GovernanceThe Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. This is the seventh edition of the Basel AML Index issued by the International Centre for Asset Recovery, part of the Basel Institute on Governance. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency, and the rule of law.
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Basel AML Index 2017 Report
Publication Year: 2017 / Sources: Basel Institute on GovernanceThis report is issued on the occasion ofthe launch of the sixthedition of the Basel Anti-Money Laundering (AML) Index, whichhas been published by the Basel Institute on Governance (Basel Institute) since2012. To date, the Basel AML Indexremains the only index issued by an independent, not-for-profit organisation ranking countries according to theirrisk of money laundering and terrorist financing. The Basel AML Index is used by the private sector as an established AML country risk rating tool for compliance purposes, and in the publicsector, by NGOs and academiafor research and policy measures.The Basel AML Index 2017edition covers 146countries and provides risk ratingsbased on the quality of a country’s framework forAML and countering terrorism financing (AML/CFT)and related factors such as perceived levels of corruption, financial sector standards and public transparency.
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Basel AML Index 2016 Report
Publication Year: 2016 / Sources: Basel Institute on GovernanceBASEL INSTITUTE ON GOVERNANCE11IntroductionThis report is issued on the occasion of the launch of the fifth edition of the Basel Anti-Money Laundering (AML) Index which has been published by the Basel Institute on Governance(Basel Institute)since2012. To date, the Basel AML Index remains the only index published by an independent not-for-profit organisation ranking countries according to their risk of money laundering and terrorist financing. The Basel AML Index is used by the private sector as an established AML country risk-rating tool for compliance purposes, and in the public sector for research and policy measurement.
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Basel AML Index 2015 Report
Publication Year: 2015 / Sources: Basel Institute on GovernanceThis is the fourth edition of the Basel Anti-Money Laundering (AML) Indexreportdeveloped by the Basel Institute on Governance. The Basel Institute published the Basel AML Index for the first time in 2012 and has since then been the only non-profit organisation to rank countries according to their risk of money laundering and terrorist financing. This year covering 152countries, the Basel AML Index provides an annual risk rating of money laundering and terrorist financing. It is based on the assessment of the quality of countries’ anti-money laundering and countering the financing of terrorism(AML/CFT)frameworks and related factors such as financial sector standards and public transparency.
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Basel AML Index 2014
Publication Year: 2014 / Sources: Basel Institute on GovernanceThe 2014 edition is the third annual release of the Basel Anti-Money Laundering (AML) Index developed by the Basel Institute on Governace, through its International Centre for Asset Recovery. The 2014 edition covers 162 countries, 13 more countries than the 2-13 edition. Ranking countries according to their risk of money laundering and terrorist financing is not a simple task and faces methodological challenges.
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