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
| Year | Location |
value
Min
Max
|
|---|---|---|
| 2012 | Algeria | 5.5 |
| 2014 | Algeria | 6.61 |
| 2015 | Algeria | 6.57 |
| 2016 | Algeria | 6.5 |
| 2017 | Algeria | 6.4 |
| 2018 | Algeria | 6.35 |
| 2019 | Algeria | 6.28 |
| 2020 | Algeria | 6.74 |
| 2012 | Bahrain | 5.71 |
| 2013 | Bahrain | 5.73 |
| 2014 | Bahrain | 5.57 |
| 2015 | Bahrain | 5.56 |
| 2016 | Bahrain | 5.59 |
| 2017 | Bahrain | 5.43 |
| 2019 | Bahrain | 5.46 |
| 2020 | Bahrain | 4.41 |
| 2012 | Comoros | 7.04 |
| 2014 | Comoros | 6.93 |
| 2014 | Djibouti | 5.48 |
| 2012 | Egypt | 4.98 |
| 2013 | Egypt | 5.1 |
| 2014 | Egypt | 5.18 |
| 2015 | Egypt | 4.91 |
| 2016 | Egypt | 4.74 |
| 2017 | Egypt | 5.56 |
| 2018 | Egypt | 5.35 |
| 2019 | Egypt | 4.55 |
| 2020 | Egypt | 4.96 |
| 2013 | Jordan | 8.19 |
| 2014 | Jordan | 8.22 |
| 2019 | Jordan | 4.77 |
| 2020 | Jordan | 5.96 |
| 2013 | Iraq | 5.54 |
| 2014 | Iraq | 5.02 |
| 2016 | Iraq | 4.88 |
| 2017 | Iraq | 4.9 |
| 2012 | Kuwait | 6.1 |
| 2013 | Kuwait | 6.18 |
| 2014 | Kuwait | 6.14 |
| 2015 | Kuwait | 6.25 |
| 2017 | Kuwait | 5.55 |
| 2018 | Kuwait | 5.54 |
| 2012 | Lebanon | 6.62 |
| 2013 | Lebanon | 6.68 |
| 2014 | Lebanon | 7.01 |
| 2015 | Lebanon | 7.06 |
| 2016 | Lebanon | 7.02 |
| 2017 | Lebanon | 5.98 |
| 2019 | Lebanon | 5.46 |
| 2020 | Lebanon | 5.33 |
| 2012 | Oman | 4.6 |
| 2013 | Oman | 4.75 |
| 2014 | Oman | 4.76 |
| 2013 | Qatar | 5.5 |
| 2014 | Qatar | 4.96 |
| 2015 | Qatar | 4.93 |
| 2017 | Qatar | 5.11 |
| 2018 | Qatar | 5.08 |
| 2019 | Qatar | 4.97 |
| 2020 | Qatar | 5.87 |
| 2012 | Saudi Arabia | 4.78 |
| 2013 | Saudi Arabia | 4.77 |
| 2014 | Saudi Arabia | 5.66 |
| 2015 | Saudi Arabia | 5.47 |
| 2016 | Saudi Arabia | 5.34 |
| 2017 | Saudi Arabia | 4.78 |
| 2018 | Saudi Arabia | 5.01 |
| 2020 | Saudi Arabia | 5.33 |
| 2014 | Sudan | 7.74 |
| 2012 | Syria | 6.11 |
| 2012 | Tunisia | 4.96 |
| 2014 | Tunisia | 5.06 |
| 2020 | Tunisia | 5.4 |
| 2012 | United Arab Emirates | 6.32 |
| 2013 | United Arab Emirates | 6.31 |
| 2014 | United Arab Emirates | 6.33 |
| 2015 | United Arab Emirates | 5.88 |
| 2016 | United Arab Emirates | 5.98 |
| 2017 | United Arab Emirates | 5.71 |
| 2018 | United Arab Emirates | 5.7 |
| 2020 | United Arab Emirates | 5.89 |
| 2012 | Yemen | 7.32 |
| 2013 | Yemen | 7.34 |
| 2015 | Yemen | 6.75 |
| 2017 | Yemen | 6.82 |
| 2018 | Yemen | 6.81 |
| 2019 | Yemen | 6.74 |
| 2012 | Morocco | 5.97 |
| 2013 | Morocco | 6.16 |
| 2014 | Morocco | 5.61 |
| 2015 | Morocco | 5.56 |
| 2016 | Morocco | 5.59 |
| 2017 | Morocco | 6.32 |
| 2018 | Morocco | 6.22 |
| 2019 | Morocco | 6.12 |
| 2020 | Morocco | 5.54 |
| 2012 | Mauritania | 6.82 |
| 2013 | Mauritania | 6.74 |
| 2015 | Mauritania | 6.87 |
| 2016 | Mauritania | 6.82 |
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