03.08.2016 16:27
YEREVAN, August 3. /ARKA/. Armenia has improved its standing in the 2016 Basel Anti-Money Laundering (AML) Index going up 8 notches to the 128th position among 149 countries.
This is the fifth edition of the Basel Anti-Money Laundering (AML) Index developed by the Basel Institute on Governance. The Basel Institute published the Basel AML Index for the first time in 2012 and has since then been the only non-profit organization to create a research-based ranking focusing on the risk of money laundering and terrorist financing.
With the score of 4.63 Armenia is rated as a country with the lowest risk of money laundering and terrorist financing across the CIS and the region.
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