by AdrianaAMLP | Dec 10, 2024
The Basel AML Index provides risk scores for countries and jurisdictions based on data from 17 publicly available sources such as the Financial Action Task Force (FATF), Transparency International and the Global Initiative against Transnational Organized Crime. The...
by Jyotsna Bucktowar | Nov 28, 2024
Fraud Indicators Integrated: Fraud is now recognised as a significant predicate offense to money laundering, with related indicators added. Methodology Refined: Outdated indicators, including those on corporate transparency and auditing standards, have been...
by AdrianaAMLP | Nov 17, 2022
The assessment of country risk is fundamental to developing an effective compliance program and risk-based due diligence procedures. This year’s data, North Korea, Turkmenistan, Equatorial Guinea, Syria and Venezuela present the highest…
by AdrianaAMLP | Oct 4, 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…
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