Basel launches AML Index for 2022

Basel launches AML Index for 2022 which ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time. The interactive map displays scores for 128 countries…

Basel Guide on collective action against corruption

Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices…

Basel on bank’s cryptoasset exposures

Basel Committee publishes second consultation document on the prudential treatment of banks’ cryptoasset exposures. Unbacked cryptoassets and stablecoins with ineffective stabilisation mechanisms continue to be subject to a conservative prudential...

Basel Institute of Governance annual report 2021

Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence, to capture entire economies and to subjugate people…

Basel on illegal wildlife trade enforcement chain

Basel Institute on Governance summarises lessons from corruption risk assessments with authorities investigating illegal wildlife trade in Africa and Latin America. Effective enforcement against illegal wildlife trade (IWT)…