MLT-BASEL-ANTI-MONEY-LAUNDERING-INDEX

Output
Compare
  • Country
  • Indicator
Graph
Table
?
The Basel AML Index measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world. It is based on a composite methodology, with 18 indicators categorised into five domains in line with the five key factors considered to contribute to a high risk of ML/TF.
Basic data
Change
0 = low risk, 10 = high risk

Source: Basel Institute on Governance
Basel Institute on Governance
https://baselgovernance.org/

Download code