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Basel Anti Money Laundering Index

Basel Anti Money Laundering Index
Ranking 2016CountryOverall score 2016
1Iran8.61
2Afghanistan8.51
3Tajikistan8.19
4Uganda8.0
5Guinea-Bissau7.99
6Cambodia7.89
7Mozambique7.89
8Mali7.86
9Sudan7.85
10Myanmar7.71
11Kenya7.71
12Nepal7.57
13Guinea7.55
14Paraguay7.44
15Liberia7.41
16Laos7.4
17Sao Tome And Principe7.33
18Zambia7.32
19Haiti7.32
20Bolivia7.29
21Lesotho7.24
22Burkina Faso7.21
23Sri Lanka7.16
24Sierra Leone7.12
25Panama7.1
26Ethiopia7.1
27Tanzania7.1
28Lebanon7.0
29Vanuatu7.0
30Niger6.98
31Zimbabwe6.98
32Nigeria6.97
33Mauritania6.82
34Argentina6.74
35Cape Verde6.74
36Dominican Republic6.74
37Angola6.71
38Rwanda6.7
39China6.7
40Yemen6.69
41Marshall Islands6.67
42Gambia6.67
43Vietnam6.67
44Namibia6.64
45Pakistan6.62
46Ukraine6.57
47Turkey6.55
48Venezuela6.53
49Thailand6.52
50Benin6.52
51Algeria6.5
52Guyana6.48
53Cote D'ivoire6.42
54Bangladesh6.4
55Philippines6.31
56Brazil6.23
57Indonesia6.23
58Russia6.22
59Ghana6.22
60Kyrgyzstan6.21
61Mongolia6.11
62Papua New Guinea6.11
63Honduras6.0
64Seychelles6
65United Arab Emirates5.98
66Guatemala5.97
67Botswana5.95
68Costa Rica5.93
69Trinidad And Tobago5.92
70Luxembourg5.89
71Kazakhstan5.88
72Timor-Leste5.87
73Nicaragua5.84
74Mauritius5.82
75Serbia5.82
76Japan5.76
77Malawi5.76
78India5.69
79Mexico5.6
80Morocco5.59
81St. Vincent And The Grenadines5.59
82Bahrain5.59
83Kuwait5.54
84Greece5.53
85Hong Kong Sar, China5.51
86Ecuador5.48
87Malaysia5.46
88Switzerland5.46
89Senegal5.37
90Italy5.36
91Saudi Arabia5.34
92Germany5.33
93Moldova5.24
94Bosnia-Herzegovina5.18
95Grenada5.18
96St. Lucia5.17
97United States5.17
98Uruguay5.15
99Taiwan, China5.12
100Cyprus5.12
101Uzbekistan5.1
102Albania5.0
103France5.0
104Austria5.0
105Canada5
106Australia4.99
107Netherlands4.99
108Macedonia4.98
109Spain4.94
110Korea, South4.92
111Singapore4.91
112Latvia4.91
113Qatar4.9
114Israel4.89
115Jordan4.88
116Slovakia4.88
117South Africa4.86
118Azerbaijan4.84
119Montenegro4.82
120Chile4.8
121United Kingdom4.77
122Egypt4.74
123Georgia4.71
124El Salvador4.69
125Czech Republic4.66
126Belgium4.65
127Norway4.63
128Armenia4.63
129Tunisia4.62
130Colombia4.55
131Ireland4.54
132Malta4.49
133Iceland4.47
134Romania4.46
135Poland4.4
136Dominica4.4
137Sweden4.32
138Peru4.31
139Portugal4.21
140Jamaica4.16
141Croatia4.15
142Hungary4.15
143Denmark4.1
144Slovenia4.1
145New Zealand3.86
146Bulgaria3.83
147Estonia3.82
148Lithuania3.62
149Finland3.1
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