Basel AML index | Italy – yearly data, chart and table

The Anti Money Laundering Index of Italy in 2024 was 4.80 points. In 2023, the index value was  4.56. It has grown in this country for already 2 years in a row. 0 = low risk, 10 = high risk of money laundering and terrorist financing. Since 2012, over the entire period of Basel Institute data, this indicator has decreased in 1.14 times. The lowest level of money laundering in Italy was recorded in 2022, with a value of 4.55. The highest AML Index was observed in 2013, when it reached 5.54. The Basel AML Index uses a composite methodology, with 17 indicators in five domains in line with key factors considered to contribute to a high risk of money laundering and related financial crimes. The indicators and their weighting are reviewed annually by an independent expert group.