Basel index high risk countries

The Basel AML Index is an independent, research-based ranking that assesses countries' risk exposure to money laundering and terrorist financing. The worsening of some countries' risk levels in the 2018 Basel AML Index is partly due to a lack of effective implementation of anti-money laundering measures.

The Basel Anti-Money Laundering (AML) Index measures the risk of money laundering and terrorist financing of countries based on publicly available sources. Basel AML Index remains the only index issued by an independent, not-for-profit organisation ranking countries according to their risk of money laundering and terrorist financing. The current Basel AML Index edition covers 146 countries and assigns each country a score on a scale from 0 (low risk) to 10 (high risk). The index does not assess the amount of illicit financial money or transactions but is designed to assess the risk of money laundering and indicate the vulnerability of a country to money laundering and listed in the top ten risk countries this year. In contrast, Tanzania and Laos deteriorated in their ranking and are in this list of top 10 high-risk countries for the first time since the Basel AML Index is published. The majority of the top 10 high-risk countries, however, have not significantly changed their risk rating The Basel AML Index. The focus of today's newsletter is the Basel AML Index, which is an independent, research-based index issued by a not-for-profit organisation with the main goal of ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency and the rule of law. Overview of … Annex 1 - List of countries Country Basel AML Index (top 50) FATF EU sanctions Afghanistan x x x Angola x Argentina x Belarus x Benin x Bolivia x Bosnia and Herzegovina x x Burkina Faso x Burundi x Cambodia x Cape Verde x Central African Republic x China x x Congo x Dominican Republic x Egypt x Eritrea x Ethiopia x x Gambia x Guinea x x Guinea

This report accompanies the eighth edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012. The Basel AML Index is the only independent, research-based index issued by a not-for-profit organisation ranking countries according to their risk of money laundering and terrorist financing (ML/TF).

29 Oct 2018 This enhances the need for a robust AML framework at both global and Basel Index 2017, India ranked #88 (out of 146 countries) with a risk  23 Aug 2017 The Basel AML Index measures the risk of money laundering and terrorist The 10 countries with the highest AML risk are Iran, Afghanistan,  6 Aug 2016 The 10 countries posing the highest risk for money laundering, according to the 2016 Basel AML index, are Iran, Afghanistan, Tajikistan,  12 Apr 2017 This list covers countries and territories that are to be treated as resident or located in such jurisdictions pose a higher risk and must be  25 Oct 2013 There are a number of compliance processes reliant on country risk in a determination that a country poses a higher risk and are listed here the Basel AML Index, an expert-developed country risk assessment solution. The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. Only countries with sufficient data to calculate a reliable ML/TF risk score are included in the Public Edition of the Basel AML Index. The Expert Edition , which is free for academic, public and supervisory institutions and non-profit organisations, contains a more detailed overview of all 203 countries and their risk scores based on the available data.

Figure 8: Factors contributing to a high risk score . The Basel AML Index measures the risk of ML/TF in countries using data from publicly available sources.

listed in the top ten risk countries this year. In contrast, Tanzania and Laos deteriorated in their ranking and are in this list of top 10 high-risk countries for the first time since the Basel AML Index is published. The majority of the top 10 high-risk countries, however, have not significantly changed their risk rating The Basel AML Index. The focus of today's newsletter is the Basel AML Index, which is an independent, research-based index issued by a not-for-profit organisation with the main goal of ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency and the rule of law. Overview of … Annex 1 - List of countries Country Basel AML Index (top 50) FATF EU sanctions Afghanistan x x x Angola x Argentina x Belarus x Benin x Bolivia x Bosnia and Herzegovina x x Burkina Faso x Burundi x Cambodia x Cape Verde x Central African Republic x China x x Congo x Dominican Republic x Egypt x Eritrea x Ethiopia x x Gambia x Guinea x x Guinea Since its first release in 2012 the Index has not seen significant changes in terms of countries occupying the top ten risk positions; yet, in the 2017 Basel AML Index we observe that the average country risk level has been deteriorating at least during the last three years. 4.1!High risk countries Compared to the previous year, Iran, Afghanistan, Tajikistan, Guinea-Bissau, Mali, Mozambique and Uganda remain almost unchanged at the top of the Basel AML Index 2015 risk rating. Although Cambodia and Swaziland are still among the top 10 highest risk countries in the Basel AML Index 2015,

Only countries with sufficient data to calculate a reliable ML/TF risk score are included in the Public Edition of the Basel AML Index. The Expert Edition , which is free for academic, public and supervisory institutions and non-profit organisations, contains a more detailed overview of all 203 countries and their risk scores based on the available data.

23 Aug 2017 The Basel AML Index measures the risk of money laundering and terrorist The 10 countries with the highest AML risk are Iran, Afghanistan,  6 Aug 2016 The 10 countries posing the highest risk for money laundering, according to the 2016 Basel AML index, are Iran, Afghanistan, Tajikistan,  12 Apr 2017 This list covers countries and territories that are to be treated as resident or located in such jurisdictions pose a higher risk and must be  25 Oct 2013 There are a number of compliance processes reliant on country risk in a determination that a country poses a higher risk and are listed here the Basel AML Index, an expert-developed country risk assessment solution. The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. Only countries with sufficient data to calculate a reliable ML/TF risk score are included in the Public Edition of the Basel AML Index. The Expert Edition , which is free for academic, public and supervisory institutions and non-profit organisations, contains a more detailed overview of all 203 countries and their risk scores based on the available data.

27 Aug 2019 The Basel AML Index measures the risk of money laundering and terrorist financing (ML/TF) in countries using data from publicly available 

listed in the top ten risk countries this year. In contrast, Tanzania and Laos deteriorated in their ranking and are in this list of top 10 high-risk countries for the first time since the Basel AML Index is published. The majority of the top 10 high-risk countries, however, have not significantly changed their risk rating The Basel AML Index. The focus of today's newsletter is the Basel AML Index, which is an independent, research-based index issued by a not-for-profit organisation with the main goal of ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency and the rule of law. Overview of …

listed in the top ten risk countries this year. In contrast, Tanzania and Laos deteriorated in their ranking and are in this list of top 10 high-risk countries for the first time since the Basel AML Index is published. The majority of the top 10 high-risk countries, however, have not significantly changed their risk rating The Basel AML Index. The focus of today's newsletter is the Basel AML Index, which is an independent, research-based index issued by a not-for-profit organisation with the main goal of ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world. It focuses on anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks, plus related factors that impact the risk of ML/TF, such as corruption, transparency and the rule of law. Overview of … Annex 1 - List of countries Country Basel AML Index (top 50) FATF EU sanctions Afghanistan x x x Angola x Argentina x Belarus x Benin x Bolivia x Bosnia and Herzegovina x x Burkina Faso x Burundi x Cambodia x Cape Verde x Central African Republic x China x x Congo x Dominican Republic x Egypt x Eritrea x Ethiopia x x Gambia x Guinea x x Guinea Since its first release in 2012 the Index has not seen significant changes in terms of countries occupying the top ten risk positions; yet, in the 2017 Basel AML Index we observe that the average country risk level has been deteriorating at least during the last three years. 4.1!High risk countries Compared to the previous year, Iran, Afghanistan, Tajikistan, Guinea-Bissau, Mali, Mozambique and Uganda remain almost unchanged at the top of the Basel AML Index 2015 risk rating. Although Cambodia and Swaziland are still among the top 10 highest risk countries in the Basel AML Index 2015, We provide insights on global efforts against money laundering & terrorist financing.