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Basel AML Index 2015


This is the fourth edition of the Basel Anti-Money Laundering (AML) Index report 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 rank countries according to their risk of money laundering and terrorist financing.

This year covering 152 countries, the Basel AML Index provides an annual risk rating of money laundering and terrorist financing. It is based on the assessment of the quality of countries’ anti-money laundering and countering the financing of terrorism (AML/CFT) frameworks and related factors such as financial sector standards and public transparency. The 2015 version includes a slightly adjusted methodology to take into account changes in the Financial Action Task Force (FATF) evaluations, which is one of the key components used to calculate the Basel AML Index. The new results and key findings are presented in chapter 4.
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High risk countries
Compared to the previous year, Iran 8.59, Afghanistan 8.48, Tajikistan 8.26, Guinea-Bissau 8.15, Mali 7.97, Cambodia 7.9., Mozambique 7.90, Uganda 7.86 , Swaziland 7.85, Myanmar 7.78 remain almost unchanged at the top of the Basel AML Index 2015 risk rating.
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Low risk countries
Finland and Estonia remain the lowest risk countries based on the Basel AML Index 2015 data.

so, I do not know!? World first for the competition, congratulated the Iranian society or ...