The Global Ranking of Money Laundering Risk
.svg)
Money laundering and terrorist financing (ML/TF) are financial problems faced across the globe. They are one of the prime reasons why all countries — developed and developing, compromise on their stability, transparency, and efficiency of financial systems. Proper assessment of ML/TF risks is essential for governments across the globe to formulate countermeasures against these economic and social evils.
The magnitude of ML/TF risk varies country by country. Here we present broad lists of countries based on ML/TF risks and a region-wise assessment of ML/TF risk parameters based on data from the Basel Institute of Governance. Risk is defined broadly as a country’s vulnerability to ML/TF and its capacities to counter it. We do not measure the actual amount of ML/TF activity in a country.
Learn More: Money Laundering Risks in Malaysia
%2520(1).webp)
Experience the most intelligent AML and fraud prevention platform
Experience the most intelligent AML and fraud prevention platform
Experience the most intelligent AML and fraud prevention platform
Top AML Scenarios in ASEAN
The Role of AML Software in Compliance
The Role of AML Software in Compliance
Talk to an Expert
Our Thought Leadership Guides
How to Choose the Right Fraud Protection Partner in Singapore: The 2026 Guide
Singapore's fraud environment is shaped by MAS's Shared Responsibility Framework, PSN01 anti-scam controls, and real-time PayNow rails. This guide covers what effective fraud protection looks like in 2026 and how to evaluate the right partner.
AML Software in Australia: The 2026 Buyer's Guide for Banks and Fintechs
Choosing AML software in Australia means meeting AUSTRAC's specific requirements — risk-based monitoring, SMR quality, TTR accuracy, and Tranche 2 readiness. This guide covers what to look for and the 7 questions every Australian bank should ask.
How to Choose the Right Fraud Protection Partner in Singapore: The 2026 Guide
Singapore's fraud environment is shaped by MAS's Shared Responsibility Framework, PSN01 anti-scam controls, and real-time PayNow rails. This guide covers what effective fraud protection looks like in 2026 and how to evaluate the right partner.
AML Software in Australia: The 2026 Buyer's Guide for Banks and Fintechs
Choosing AML software in Australia means meeting AUSTRAC's specific requirements — risk-based monitoring, SMR quality, TTR accuracy, and Tranche 2 readiness. This guide covers what to look for and the 7 questions every Australian bank should ask.