Nurse: Basel AML Index 2024
The headlines:
🔶 A 12 percentage point improvement in technical compliance with Financial Action Task Force ( FATF ) standards
🔶 The effectiveness of anti-money laundering measures globally as measured by the FATF is just 28 percent, down from 30 percent in 2021
🔶 The inclusion of fraud indicators in the Basel AML Index methodology this year has increased risk scores for high-income countries and those with large financial centres
Some resource links:
1️⃣ Link to the report 👉 Basel Institute on Governance (University of Basel)
2️⃣ Link to the map 👉 https://index.baselgovernance.org/map
3️⃣ Link to the rankings 👉 https://index.baselgovernance.org/ranking
🔴 Highest scores
1 Myanmar 🇲🇲 8.17 ↗
2 Haiti 🇭🇹 7.92 ↘
3 Dem. Republic of the Congo 🇨🇬 7.73 ↘
4 Chad 🇹🇩 7.60 ↘
5 Venezuela 🇻🇪 7.59 ↘
🟢 Lowest scores
160 Andorra 🇦🇩 3.29 ↗
161 Estonia 🇪🇪 3.16 ↗
162 Finland 🇫🇮 3.07 ↗
163 Iceland 🇮🇸 3.00 ↗
164 San Marino 🇸🇲 2.96 ↘
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