Basel AML Index 2015 Report

This 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.