Basel AML index | Russian Federation

The Anti Money Laundering Index of Russian Federation in 2022 was 5.24 points. In 2021, the index value was  5.49. It has been falling in this country for already 4 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 1.08 times. The lowest level of money laundering in Russian Federation was recorded in 2022, with a value of 5.24. The highest AML Index was observed in 2014, when it reached 6.29. 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.