2017 Basel Index Report Download

This is the sixth edition of the Basel Anti-Money Laundering (AML) Index developed by the Basel Institute on Governance. The Basel Institute published the Basel AML Index for the first time in 2012 and has since then been the only non-profit organisation to create a research-based ranking focusing on the risk of money laundering and terrorist financing.

The Basel AML Index provides the following key features: Overview of 146 countries according to their risk level in money laundering/terrorist financing Composite index based on public sources and third party assessments Independent research-based risk ranking which is updated annually AML country risk assessment tool for compliance purposes (see Expert Edition).

Visit https://index.baselgovernance.org/ to download.

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Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar