The Basel Institute on Governance releases 2014 Edition of the Basel AML Index

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[Facilitator's note: Thank you to Gretta Fenner, Basel Institute on Governance, for sharing this information.]

The Basel Institute on Governance releases the 2014 Edition of the Basel AML Index
The 2014 edition is the third release of the Basel Anti-Money Laundering (AML) Index. First published in April 2012, it continues to be the only rating of country money laundering/terrorist financing risk by an independent non-profit institution. The current Basel AML Index edition covers 162 countries and focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. The Basel AML Index does not assess the amount of illicit financial money or transactions, but is designed to assess the risk of money laundering, i.e., to indicate the vulnerability of a country to money laundering and terrorism financing based on selected indicators.

More at http://index.baselgovernance.org/sites/default/files/documents/aml-index-press-release-2014.pdf (Press release) and the Index at http://index.baselgovernance.org/

Gretta Fenner
Managing Director
Director ICAR
Basel Institute on Governance
Steinenring 60
4051 Basel, Switzerland

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