Arab Region | Basel Anti-Money Laundering index (AML) (Arab countries,2012–2020)
The overall score 0-100 (best) indicates a country’s risk level in money laundering/terrorist financing based on its adherence to AML/CTF standards and other risk categories such as financial regulations, public transparency, corruption and rule of law. Basel AML Index score 0-100 (best)s are based on 14 indicators from publicly available sources. These indicators, and their weighting in the composite index, are distributed accordig to the following categories: quality of AML/CFT framework (65%); corruption risk (10%); financial transparency and standards (15%); public transparency and accountability (5%); political and legal risk (5%). This is a Composite index (i.e. aggregating multiple sources)
Publisher
Arab Development Portal
Origin
Arab Region
Records
118
Source
|
value
Min
Max
|
Location | Year |
|---|---|---|
| 5.5 | Algeria | 2012 |
| 6.61 | Algeria | 2014 |
| 6.57 | Algeria | 2015 |
| 6.5 | Algeria | 2016 |
| 6.4 | Algeria | 2017 |
| 6.35 | Algeria | 2018 |
| 6.28 | Algeria | 2019 |
| 6.74 | Algeria | 2020 |
| 5.71 | Bahrain | 2012 |
| 5.73 | Bahrain | 2013 |
| 5.57 | Bahrain | 2014 |
| 5.56 | Bahrain | 2015 |
| 5.59 | Bahrain | 2016 |
| 5.43 | Bahrain | 2017 |
| 5.46 | Bahrain | 2019 |
| 4.41 | Bahrain | 2020 |
| 7.04 | Comoros | 2012 |
| 6.93 | Comoros | 2014 |
| 5.48 | Djibouti | 2014 |
| 4.98 | Egypt | 2012 |
| 5.1 | Egypt | 2013 |
| 5.18 | Egypt | 2014 |
| 4.91 | Egypt | 2015 |
| 4.74 | Egypt | 2016 |
| 5.56 | Egypt | 2017 |
| 5.35 | Egypt | 2018 |
| 4.55 | Egypt | 2019 |
| 4.96 | Egypt | 2020 |
| 8.19 | Jordan | 2013 |
| 8.22 | Jordan | 2014 |
| 4.77 | Jordan | 2019 |
| 5.96 | Jordan | 2020 |
| 5.54 | Iraq | 2013 |
| 5.02 | Iraq | 2014 |
| 4.88 | Iraq | 2016 |
| 4.9 | Iraq | 2017 |
| 6.1 | Kuwait | 2012 |
| 6.18 | Kuwait | 2013 |
| 6.14 | Kuwait | 2014 |
| 6.25 | Kuwait | 2015 |
| 5.55 | Kuwait | 2017 |
| 5.54 | Kuwait | 2018 |
| 6.62 | Lebanon | 2012 |
| 6.68 | Lebanon | 2013 |
| 7.01 | Lebanon | 2014 |
| 7.06 | Lebanon | 2015 |
| 7.02 | Lebanon | 2016 |
| 5.98 | Lebanon | 2017 |
| 5.46 | Lebanon | 2019 |
| 5.33 | Lebanon | 2020 |
| 4.6 | Oman | 2012 |
| 4.75 | Oman | 2013 |
| 4.76 | Oman | 2014 |
| 5.5 | Qatar | 2013 |
| 4.96 | Qatar | 2014 |
| 4.93 | Qatar | 2015 |
| 5.11 | Qatar | 2017 |
| 5.08 | Qatar | 2018 |
| 4.97 | Qatar | 2019 |
| 5.87 | Qatar | 2020 |
| 4.78 | Saudi Arabia | 2012 |
| 4.77 | Saudi Arabia | 2013 |
| 5.66 | Saudi Arabia | 2014 |
| 5.47 | Saudi Arabia | 2015 |
| 5.34 | Saudi Arabia | 2016 |
| 4.78 | Saudi Arabia | 2017 |
| 5.01 | Saudi Arabia | 2018 |
| 5.33 | Saudi Arabia | 2020 |
| 7.74 | Sudan | 2014 |
| 6.11 | Syria | 2012 |
| 4.96 | Tunisia | 2012 |
| 5.06 | Tunisia | 2014 |
| 5.4 | Tunisia | 2020 |
| 6.32 | United Arab Emirates | 2012 |
| 6.31 | United Arab Emirates | 2013 |
| 6.33 | United Arab Emirates | 2014 |
| 5.88 | United Arab Emirates | 2015 |
| 5.98 | United Arab Emirates | 2016 |
| 5.71 | United Arab Emirates | 2017 |
| 5.7 | United Arab Emirates | 2018 |
| 5.89 | United Arab Emirates | 2020 |
| 7.32 | Yemen | 2012 |
| 7.34 | Yemen | 2013 |
| 6.75 | Yemen | 2015 |
| 6.82 | Yemen | 2017 |
| 6.81 | Yemen | 2018 |
| 6.74 | Yemen | 2019 |
| 5.97 | Morocco | 2012 |
| 6.16 | Morocco | 2013 |
| 5.61 | Morocco | 2014 |
| 5.56 | Morocco | 2015 |
| 5.59 | Morocco | 2016 |
| 6.32 | Morocco | 2017 |
| 6.22 | Morocco | 2018 |
| 6.12 | Morocco | 2019 |
| 5.54 | Morocco | 2020 |
| 6.82 | Mauritania | 2012 |
| 6.74 | Mauritania | 2013 |
| 6.87 | Mauritania | 2015 |
| 6.82 | Mauritania | 2016 |
Arab Region | Basel Anti-Money Laundering index (AML) (Arab countries,2012–2020)
The overall score 0-100 (best) indicates a country’s risk level in money laundering/terrorist financing based on its adherence to AML/CTF standards and other risk categories such as financial regulations, public transparency, corruption and rule of law. Basel AML Index score 0-100 (best)s are based on 14 indicators from publicly available sources. These indicators, and their weighting in the composite index, are distributed accordig to the following categories: quality of AML/CFT framework (65%); corruption risk (10%); financial transparency and standards (15%); public transparency and accountability (5%); political and legal risk (5%). This is a Composite index (i.e. aggregating multiple sources)
Publisher
Arab Development Portal
Origin
Arab Region
Records
118
Source