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AML Country Risk Index & Risk Map
See the financial-crime risk of 200+ countries on a single screen. FATF grey/blacklist status, a Basel-style AML index score and sanctions intensity are combined into one 0–100 risk score.
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countries assessed
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FATF blacklist
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FATF grey list
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average risk score
Interactive risk map
Low (0–34)
Medium (35–54)
High (55–74)
Critical (75–100)
No data
Country risk table
| Country | Region | Risk score ▾ | FATF status | Basel index | Sanctions intensity |
|---|
How the score is calculated
40%
Basel AML Index
The country's Basel AML Index (0–10), normalised to 0–100. Measures money-laundering and terrorist-financing risk across the framework.
35%
Sanctions intensity
Derived from Sanction Scanner's own OFAC / EU / UN / HMT-OFSI data: comprehensive vs targeted exposure and sanctioned-entity volume per country.
25%
FATF status
FATF plenary status as points: blacklist 100, grey list 70, recently removed 40, not monitored 10.
Low 0–34
Medium 35–54
High 55–74
Critical 75–100
Combined score = 0.40 × Basel (normalised) + 0.35 × sanctions intensity (normalised) + 0.25 × FATF points.
Sources: FATF,
Basel Institute on Governance (Basel AML Index),
and OFAC / EU / UN / HMT-OFSI sanctions lists. Figures are indicative and provided for informational use only; validate against the latest primary sources before making compliance decisions.
Sanction Scanner Free Tools · AML Country Risk Index. Data sources: FATF, Basel Institute on Governance, OFAC/EU/UN sanctions lists.