Basel AML Index 2016 Report

BASEL 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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