Basel 2019 AML Index Report accompanies the eighth edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012.

Basel 2018 AML Index Report accompanies the seventh edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012.

The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.