Countries are ranked where a score is available based on their overall AML Risk Score, with lower ranks representing safer environments and higher ranks representing greater risk. Where no score is available we will not show rank data for that Country.

Countries are ranked from 1 to 249 based on their overall AML Risk Score. 

A rank of 1 indicates the lowest risk of money laundering and terrorist financing, while a rank of 249 indicates the highest risk. 

This ranking allows you to see how a country compares to others globally, with lower ranks representing safer environments and higher ranks representing greater risk.