Basel Institute on Governance https://baselgovernance.org/
| Definition
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.
2012 - Last available year | All world
| Group average
Last year | All world | By country | -
Last year | All world | By country | -
Last year | All world | By country | -
Last year | All world | By country | -
Last year | All world | By country | -
2012 - Last available year | All world | By country
Definition and methodology
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.
