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Basel AML Index 2021: 10th Public Edition Ranking money ...

Basel AML Index 2021: 10th Public EditionRanking money laundering and terrorist financing risks around the worldBASEL AML Index 10TH Public Edition 2021 041 INTRODUCTION072 TREND 1: VIRTUAL ASSETS AND money LAUNDERING113 TREND 2: EFFECTIVENESS OF AML / CFT SYSTEMS154 TREND 3: BENEFICIAL OWNERSHIP AS A PILLAR OF EFFECTIVE AML / CFT SYSTEMS215 TREND 4: ML / TF VULNERABILITIES BEYOND THE financial SECTOR246 SCORES AND RANKING267 REGIONAL FOCUS438 EXPERT Edition AND EXPERT Edition PLUS459 ABOUT AND CONTACT4610 ANNEX I: METHODOLOGY5011 ANNEX II: JURISDICTIONS NOT INCLUDED DUE TO A LACK OF 4TH-ROUND FATF EVALUATION3 Basel AML Index 10TH Public Edition 2021 Acronyms and abbreviationsAML Anti- money LaunderingAMLD Anti- money Laundering Directive (EU)CDD Customer Due DiligenceCFT Counter Financing of TerrorismDNFBP Designated Non- financial Businesses and ProfessionalsEU European UnionFATF financial Action Task ForceIO Immediate Outcome (FATF effectiveness measure)ML / TF money Laundering and Terrorist FinancingR.

the potential to improve financial inclusion. Yet their borderless nature and existence outside the formal financial system also make them a tempting option for criminals to conceal proceeds of corruption and other crimes, evade tax or fund terrorism. Box 1: Mitigating ML / TF threats from virtual assets – FATF Recommendation 15

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