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Calculated Shard: 33 (from laksa039)

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NOT INDEXABLE
CRAWLED
7 days ago
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ROBOTS ALLOWED

Page Info Filters

FilterStatusConditionDetails
HTTP statusPASSdownload_http_code = 200HTTP 200
Age cutoffPASSdownload_stamp > now() - 6 MONTH0.2 months ago
History dropPASSisNull(history_drop_reason)No drop reason
Spam/banPASSfh_dont_index != 1 AND ml_spam_score = 0ml_spam_score=0
CanonicalFAILmeta_canonical IS NULL OR = '' OR = src_unparsedorg,baselgovernance!aml-dev,/ranking s443

Page Details

PropertyValue
URLhttps://index.baselgovernance.org/ranking
Last Crawled2026-04-16 07:55:41 (7 days ago)
First Indexed2016-01-01 02:33:57 (10 years ago)
HTTP Status Code200
Content
Meta TitlePublic Ranking - Basel AML Index | Basel AML Index
Meta DescriptionAssessing money laundering risks around the world.
Meta Canonicalorg,baselgovernance!aml-dev,/ranking s443
Boilerpipe Text
Contact The Basel AML Index is developed and maintained by the International Centre for Asset Recovery (ICAR) at the Basel Institute on Governance. ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK. Basel Institute on Governance Steinenring 60 4051 Basel Switzerland +41 61 205 55 11 index@baselgovernance.org baselgovernance.org AML Index Map Ranking Methodology Subscription Downloads Newsletter Enter your email to subscribe to the Basel Institute on Governance newsletter Facebook Whatsapp Youtube LinkedIn © 2025 Basel Institute on Governance , All rights reserved. Privacy statement
Markdown
We use cookies on this site to enhance your user experience. By clicking any link on this page you are giving your consent for us to set cookies. [More info](https://index.baselgovernance.org/privacy-policy) Accept Open main menu [Map](https://index.baselgovernance.org/map)[Ranking](https://index.baselgovernance.org/ranking)[Methodology](https://index.baselgovernance.org/methodology)[Subscription](https://index.baselgovernance.org/subscription)[Downloads](https://index.baselgovernance.org/downloads) Open main menu [Map](https://index.baselgovernance.org/map) [Ranking](https://index.baselgovernance.org/ranking) [Methodology](https://index.baselgovernance.org/methodology) [Subscription](https://index.baselgovernance.org/subscription) [Download](https://index.baselgovernance.org/downloads) [Sign in](https://index.baselgovernance.org/login) [Register](https://index.baselgovernance.org/register) The Expert Edition offers far more detailed data on 203 jurisdictions. [See the options and find out if you're eligible for free access.](https://index.baselgovernance.org/subscription) Did you know... you can get far more detailed data on 203 jurisdictions in the Expert Edition? [See the options and find out if you're eligible for free access.](https://index.baselgovernance.org/expert-edition) Dismiss [Public Ranking](https://index.baselgovernance.org/ranking)[Expert Ranking](https://index.baselgovernance.org/ranking/expert) # Public Edition ## Global ranking in 2025 Only jurisdictions with sufficient data to calculate a reliable risk score are included in the Public Edition of the Basel AML Index. See the [methodology](https://index.baselgovernance.org/methodology) for more information. The [Expert Edition](https://index.baselgovernance.org/expert-edition) contains a more comprehensive overview of 203 countries and jurisdictions, providing risk scores and details of the available data. # Download Ranking Data Please create a free account to download the full datasets for the Public Edition ranking. [Register now](https://index.baselgovernance.org/register) 0 (low risk) to 10 (high risk) Income Region | Rank | Jurisdiction | Overall Score | |---|---|---| | 1 | Myanmar | 8\.18 | | 2 | Haiti | 8\.12 | | 3 | Democratic Republic of the Congo | 7\.63 | | 4 | Chad | 7\.56 | | 5 | Equatorial Guinea | 7\.55 | | 6 | Venezuela | 7\.55 | | 7 | Lao PDR | 7\.50 | | 8 | Gabon | 7\.46 | | 9 | Central African Republic | 7\.44 | | 10 | Guinea-Bissau | 7\.30 | | 11 | Republic of the Congo | 7\.27 | | 12 | China | 7\.26 | | 13 | Djibouti | 6\.93 | | 14 | Niger | 6\.84 | | 15 | Algeria | 6\.82 | | 16 | Madagascar | 6\.77 | | 17 | Turkmenistan | 6\.73 | | 18 | Cambodia | 6\.72 | | 19 | Vietnam | 6\.69 | | 20 | Comoros | 6\.67 | | 21 | Nicaragua | 6\.61 | | 22 | Papua New Guinea | 6\.61 | | 23 | Kenya | 6\.60 | | 24 | Angola | 6\.55 | | 25 | Eswatini | 6\.51 | | 26 | Tajikistan | 6\.44 | | 27 | Togo | 6\.44 | | 28 | Guinea | 6\.43 | | 29 | Suriname | 6\.42 | | 30 | Cameroon | 6\.41 | | 31 | Sierra Leone | 6\.41 | | 32 | Mozambique | 6\.38 | | 33 | Benin | 6\.33 | | 34 | Solomon Islands | 6\.31 | | 35 | Mauritania | 6\.29 | | 36 | Liberia | 6\.26 | | 37 | Mali | 6\.22 | | 38 | Nigeria | 6\.18 | | 39 | Kuwait | 6\.13 | | 40 | United Arab Emirates | 6\.11 | | 41 | Côte d'Ivoire | 6\.05 | | 42 | Lesotho | 6\.04 | | 43 | Zimbabwe | 5\.99 | | 44 | Thailand | 5\.98 | | 45 | Kyrgyzstan | 5\.96 | | 46 | Sao Tome and Principe | 5\.96 | | 47 | Lebanon | 5\.93 | | 48 | Iraq | 5\.90 | | 49 | Nepal | 5\.88 | | 50 | Saudi Arabia | 5\.87 | | 51 | Panama | 5\.83 | | 52 | Gambia | 5\.76 | | 53 | Burkina Faso | 5\.75 | | 54 | Uganda | 5\.72 | | 55 | Rwanda | 5\.71 | | 56 | Belarus | 5\.70 | | 57 | Ethiopia | 5\.68 | | 58 | Tonga | 5\.67 | | 59 | Honduras | 5\.66 | | 60 | India | 5\.66 | | 61 | El Salvador | 5\.65 | | 62 | Türkiye | 5\.65 | | 63 | Pakistan | 5\.63 | | 64 | South Africa | 5\.63 | | 65 | Bangladesh | 5\.62 | | 66 | Malaysia | 5\.60 | | 67 | Bolivia | 5\.58 | | 68 | Timor-Leste | 5\.58 | | 69 | Bosnia and Herzegovina | 5\.54 | | 70 | Indonesia | 5\.52 | | 71 | Mexico | 5\.52 | | 72 | Tanzania | 5\.51 | | 73 | Bhutan | 5\.49 | | 74 | Philippines | 5\.48 | | 75 | Azerbaijan | 5\.46 | | 76 | Saint Kitts and Nevis | 5\.46 | | 77 | Cape Verde | 5\.45 | | 78 | Guatemala | 5\.44 | | 79 | Malawi | 5\.44 | | 80 | Brazil | 5\.40 | | 81 | Ukraine | 5\.38 | | 82 | Hong Kong, SAR, China | 5\.37 | | 83 | Senegal | 5\.36 | | 84 | Zambia | 5\.31 | | 85 | Uzbekistan | 5\.27 | | 86 | Qatar | 5\.25 | | 87 | Egypt | 5\.22 | | 88 | Serbia | 5\.21 | | 89 | Kazakhstan | 5\.18 | | 90 | Bahrain | 5\.16 | | 91 | Cuba | 5\.16 | | 92 | Guyana | 5\.16 | | 93 | Hungary | 5\.16 | | 94 | Sri Lanka | 5\.16 | | 95 | Malta | 5\.15 | | 96 | Ghana | 5\.13 | | 97 | Bahamas | 5\.08 | | 98 | Dominican Republic | 5\.08 | | 99 | Colombia | 5\.05 | | 100 | Morocco | 5\.04 | | 101 | Bulgaria | 5\.00 | | 102 | Costa Rica | 4\.97 | | 103 | Germany | 4\.97 | | 104 | Vanuatu | 4\.97 | | 105 | Mongolia | 4\.96 | | 106 | Barbados | 4\.91 | | 107 | Ecuador | 4\.91 | | 108 | Paraguay | 4\.91 | | 109 | Marshall Islands | 4\.89 | | 110 | Peru | 4\.88 | | 111 | Grenada | 4\.85 | | 112 | Jordan | 4\.85 | | 113 | United States | 4\.83 | | 114 | Romania | 4\.81 | | 115 | Jamaica | 4\.78 | | 116 | Namibia | 4\.78 | | 117 | Cyprus | 4\.77 | | 118 | Italy | 4\.76 | | 119 | Tunisia | 4\.75 | | 120 | Fiji | 4\.73 | | 121 | Japan | 4\.73 | | 122 | Singapore | 4\.73 | | 123 | Mauritius | 4\.65 | | 124 | Moldova | 4\.64 | | 125 | Canada | 4\.61 | | 126 | Seychelles | 4\.60 | | 127 | Saint Lucia | 4\.58 | | 128 | Samoa | 4\.56 | | 129 | Netherlands | 4\.53 | | 130 | Korea, South | 4\.51 | | 131 | Taiwan (Chinese Taipei) | 4\.49 | | 132 | Poland | 4\.49 | | 133 | Switzerland | 4\.47 | | 134 | Belgium | 4\.46 | | 135 | Argentina | 4\.44 | | 136 | Ireland | 4\.40 | | 137 | Slovakia | 4\.38 | | 138 | Albania | 4\.36 | | 139 | Montenegro | 4\.33 | | 140 | Georgia | 4\.32 | | 141 | Austria | 4\.28 | | 142 | Chile | 4\.28 | | 143 | Oman | 4\.25 | | 144 | Spain | 4\.24 | | 145 | Uruguay | 4\.23 | | 146 | Brunei Darussalam | 4\.22 | | 147 | North Macedonia | 4\.20 | | 148 | Croatia | 4\.18 | | 149 | Dominica | 4\.17 | | 150 | Australia | 4\.13 | | 151 | Botswana | 4\.12 | | 152 | Trinidad and Tobago | 4\.12 | | 153 | Liechtenstein | 4\.11 | | 154 | Belize | 4\.06 | | 155 | Israel | 4\.06 | | 156 | Saint Vincent and the Grenadines | 4\.05 | | 157 | United Kingdom | 4\.04 | | 158 | Lithuania | 4\.03 | | 159 | Latvia | 4\.01 | | 160 | France | 3\.99 | | 161 | Greece | 3\.99 | | 162 | Antigua and Barbuda | 3\.98 | | 163 | Armenia | 3\.98 | | 164 | Luxembourg | 3\.97 | | 165 | Nauru | 3\.88 | | 166 | Portugal | 3\.83 | | 167 | Czech Republic | 3\.82 | | 168 | New Zealand | 3\.76 | | 169 | Norway | 3\.73 | | 170 | Slovenia | 3\.49 | | 171 | Andorra | 3\.48 | | 172 | Sweden | 3\.48 | | 173 | Estonia | 3\.25 | | 174 | Denmark | 3\.18 | | 175 | San Marino | 3\.08 | | 176 | Iceland | 3\.04 | | 177 | Finland | 3\.03 | Income and region categories by [World Bank](http://data.worldbank.org/about/country-and-lending-groups). 177 jurisdictions listed ## Footer ### Contact The Basel AML Index is developed and maintained by the [International Centre for Asset Recovery (ICAR)](https://baselgovernance.org/asset-recovery) at the Basel Institute on Governance. ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK. **Basel Institute on Governance** Steinenring 60 4051 Basel Switzerland [\+41 61 205 55 11](tel:0041612055511) [index@baselgovernance.org](mailto:index@baselgovernance.org) [baselgovernance.org](https://baselgovernance.org/) ### AML Index - [Map](https://index.baselgovernance.org/map) - [Ranking](https://index.baselgovernance.org/ranking) - [Methodology](https://index.baselgovernance.org/methodology) - [Subscription](https://index.baselgovernance.org/subscription) - [Downloads](https://index.baselgovernance.org/downloads) ### Newsletter Enter your email to subscribe to the Basel Institute on Governance newsletter Subscribe to Newsletter [Facebook](https://www.facebook.com/baselinstituteongovernance) [Whatsapp](https://whatsapp.com/channel/0029VajOzic65yDGAm0DNO3Y) [Youtube](https://www.youtube.com/channel/UCKSSh1WlzQox_fogp4WMLCA) [LinkedIn](https://www.linkedin.com/company/basel-institute/) © 2025 [Basel Institute on Governance](https://baselgovernance.org/), All rights reserved. [Privacy statement](https://index.baselgovernance.org/privacy-policy)
Readable Markdown
### Contact The Basel AML Index is developed and maintained by the [International Centre for Asset Recovery (ICAR)](https://baselgovernance.org/asset-recovery) at the Basel Institute on Governance. ICAR receives core funding from the Governments of Jersey, Liechtenstein, Norway, Switzerland and the UK. **Basel Institute on Governance** Steinenring 60 4051 Basel Switzerland [\+41 61 205 55 11](tel:0041612055511) [index@baselgovernance.org](mailto:index@baselgovernance.org) [baselgovernance.org](https://baselgovernance.org/) ### AML Index - [Map](https://index.baselgovernance.org/map) - [Ranking](https://index.baselgovernance.org/ranking) - [Methodology](https://index.baselgovernance.org/methodology) - [Subscription](https://index.baselgovernance.org/subscription) - [Downloads](https://index.baselgovernance.org/downloads) ### Newsletter Enter your email to subscribe to the Basel Institute on Governance newsletter [Facebook](https://www.facebook.com/baselinstituteongovernance)[Whatsapp](https://whatsapp.com/channel/0029VajOzic65yDGAm0DNO3Y)[Youtube](https://www.youtube.com/channel/UCKSSh1WlzQox_fogp4WMLCA)[LinkedIn](https://www.linkedin.com/company/basel-institute/) © 2025 [Basel Institute on Governance](https://baselgovernance.org/), All rights reserved. [Privacy statement](https://index.baselgovernance.org/privacy-policy)
ML Classification
ML Categories
/Law_and_Government
85.4%
/Law_and_Government/Legal
77.7%
/Finance
53.0%
/Law_and_Government/Legal/Business_and_Corporate_Law
30.4%
/Finance/Financial_Planning_and_Management
22.0%
/Finance/Financial_Planning_and_Management/Asset_and_Portfolio_Management
12.3%
Raw JSON
{
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    "/Law_and_Government/Legal": 777,
    "/Finance": 530,
    "/Law_and_Government/Legal/Business_and_Corporate_Law": 304,
    "/Finance/Financial_Planning_and_Management": 220,
    "/Finance/Financial_Planning_and_Management/Asset_and_Portfolio_Management": 123
}
ML Page Types
/Core_Page
40.4%
/Core_Page/Services_Page
36.5%
Raw JSON
{
    "/Core_Page": 404,
    "/Core_Page/Services_Page": 365
}
ML Intent Types
Informational
94.0%
Commercial
13.6%
Raw JSON
{
    "Informational": 940,
    "Commercial": 136
}
Content Metadata
Languageen
Authornull
Publish Timenot set
Original Publish Time2016-01-01 02:33:57 (10 years ago)
RepublishedNo
Word Count (Total)899
Word Count (Content)90
Links
External Links0
Internal Links2
Technical SEO
Meta NofollowNo
Meta NoarchiveNo
JS RenderedYes
Redirect Targetnull
Performance
Download Time (ms)246
TTFB (ms)230
Download Size (bytes)27,514
Shard33 (laksa)
Root Hash12711137023495226033
Unparsed URLorg,baselgovernance!index,/ranking s443