Risk index of money laundering and terrorist financing in Benelux region 2016-2019

This statistic shows the risk index of money laundering and terrorist financing in the Benelux countries (Belgium, Luxembourg and the Netherlands) from 2016 to 2019. The Basel AML Index is a composite index, a combination of 14 different indicators with regards to corruption, financial standards, political disclosure and rule of law and tries to measure the risk level of money laundering and terrorist financing in different countries. The numbers used are based on publicly available sources such as the FATF, Transparency International, the World Bank and the World Economic Forum and are meant to serve as a starting point for further investigation. In 2019, The Netherlands was ranked as the country with the highest risk in the Benelux and was ranked 82nd in the global list of 125 countries. Belgium and Luxembourg were ranked as 103rd and 85th respectively.

Risk index score of money laundering and terrorist financing in Belgium, Luxembourg and the Netherlands (Benelux) from 2016 to 2019

2016201720182019
Netherlands4.994.934.94.86
Luxembourg5.895.45.114.82
Belgium*4.654.664.464.29
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Source

Release date

August 2019

Region

Belgium, Luxembourg, Netherlands

Survey time period

2016 to 2019

Special properties

The figures have been taken from several publications.

Supplementary notes

* Belgium's score is based on a new evaluation method, which differentiates from the other countries.

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