Monday, November 25, 2024

Top 10 High risk countries in 2017 Basel AML Index

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.

A total of 14 indicators dealing with AML/CFT regulations, corruption, financial standards, political disclosure and the rule of law are aggregated into one overall risk score.

The Basel AML Index is used by the private sector as an established AML country risk rating tool for compliance purposes, and in the public sector, by NGOs and academia for research and policy measures.

Top 10 Countries

  1. Iran
  2. Afghanistan
  3. Guinea-Bissau
  4. Tajikistan
  5. Laos
  6. Mozambique
  7. Mali
  8. Uganda*
  9. Cambodia
  10. Tanzania

The Basel AML Index 2017 edition covers 146 countries and provides risk ratings

 

Basel AMX Index

Prabhu Balakrishnan
Prabhu Balakrishnan
Founder of Citizenship by Investment News. Chief Editor with over 15 years experience in PR and News publishing. He Loves writing about citizenship, residency and wealth migration. CIP Journal is a Leading publication founded in 2017 bringing latest news from CBI/RBI market.

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