The Basel AML Index is a composite country risk ranking developed by the Basel Institute on Governance and its expert team from the International Centre for Asset Recovery (ICAR). The purpose of the Basel AML Index is to analyze countries risk regarding money laundering / terrorism financing, and other related factors such as corruption and […]

The Basel Committee on Banking Supervision has published a set oguidelines on how banks should include anti-money laundering (AML) and counter-terrorist financing (CTF) risks in their overall risk management programmes. The guidelines are consistent with the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation issued by the Financial Action Task Force (FATF) in 2012 and supplement their […]