Basel AML Index 2022: 11th Public Edition Ranking money laundering and terrorist financing risks around the world

The Basel Institute on Governance launched the annual publication of the AML Index 2022.

Summary

The Basel Institute on Governance launched the annual publication of the AML Index 2022.

 

This report accompanies the 11th Public Edition of the Basel AML Index, released in October 2022. The Basel AML Index measures the risk of money laundering and terrorist financing (ML/TF) in jurisdictions around the world. Risk, as measured by the Basel AML Index, is defined as a jurisdiction’s vulnerability to ML / TF and its capacities to counter it; it is not intended as a measure of the actual amount of ML/ TF activity in a given jurisdiction.

 

Published annually since 2012, the Basel AML Index remains the only independent, research-based index by a non-profit organisation ranking jurisdictions according to their risk of ML / TF.

 

The annual publication can be read here: Basel AML Index 2022