Basel Index 2025 ups and downs offset in global AML/CFT performance

The Basel Institute on Governance has warned that anti-money laundering and counter financing of terrorism and proliferation of weapons of mass destruction (AML/CFT/CFP) performance worldwide is stalling, with some improvements in formerly weak jurisdictions offset by slippage from high standards by the top performers.

By Keith Nuthall

The Basel Institute on Governance has warned that anti-money laundering and counter financing of terrorism and proliferation of weapons of mass destruction (AML/CFT/CFP) performance worldwide is stalling, with some improvements in formerly weak jurisdictions offset by slippage from high standards by the top performers.