Basel AML index | Turks & Caicos Islands

The Anti Money Laundering Index of Turks & Caicos Islands in 2021 was 5.35 points. In 2020, the index value was also 5.35. . 0 = low risk, 10 = high risk of money laundering and terrorist financing. Since 2020, over the entire period of Basel Institute data, this indicator не изменился. The lowest level of money laundering in Turks & Caicos Islands was recorded in 2021, with a value of 5.35. The highest AML Index was observed in 2021, when it reached 5.35. 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.