Financial Integrity & Illicit Finance Control

Indicators

The measures seeded for this capability in the framework. They are candidate indicators: no cell in the index has a source document attached to it yet.

anti-money-laundering mutual evaluation ratings
suspicious transaction reports filed and actioned
beneficial ownership register coverage

Band spread across 197 nations

Frontier 1

Advanced 17

Established 25

Transitional 35

Foundational 53

Nascent 54

Inception 12

All 197 nations

Best first. The score is the mean of the four adjudicators' round-3 integers, rounded to the nearest integer; ±SD is their spread on that cell. Where the spread is three points or more, read the number as a band rather than a value.

#	Nation	Region	Score	Band	Panel SD
1	🇺🇸United States	Americas	18	Frontier	±0.83
2	🇫🇷France	Europe	17	Advanced	±0.43
3	🇸🇬Singapore	Asia Pacific	17	Advanced	±0.83
4	🇬🇧United Kingdom	Europe	17	Advanced	±1.23
5	🇩🇰Denmark	Europe	16	Advanced	±0.71
6	🇫🇮Finland	Europe	16	Advanced	±0.83
7	🇩🇪Germany	Europe	16	Advanced	±0.50
8	🇳🇱Netherlands	Europe	16	Advanced	±0.00
9	🇳🇴Norway	Europe	16	Advanced	±0.50
10	🇨🇭Switzerland	Europe	16	Advanced	±0.71
11	🇦🇺Australia	Asia Pacific	15	Advanced	±0.83
12	🇧🇪Belgium	Europe	15	Advanced	±0.50
13	🇨🇦Canada	Americas	15	Advanced	±0.83
14	🇱🇺Luxembourg	Europe	15	Advanced	±0.00
15	🇳🇿New Zealand	Asia Pacific	15	Advanced	±0.50
16	🇰🇷South Korea	Asia Pacific	15	Advanced	±0.43
17	🇪🇸Spain	Europe	15	Advanced	±0.43
18	🇸🇪Sweden	Europe	15	Advanced	±0.83
19	🇦🇹Austria	Europe	14	Established	±0.00
20	🇪🇪Estonia	Europe	14	Established	±0.43
21	🇮🇪Ireland	Europe	14	Established	±0.43
22	🇮🇱Israel	Middle East	14	Established	±0.00
23	🇮🇹Italy	Europe	14	Established	±0.00
24	🇯🇵Japan	Asia Pacific	14	Established	±1.00
25	🇱🇮Liechtenstein	Europe	14	Established	±0.00
26	🇹🇼Taiwan	Asia Pacific	14	Established	±0.00
27	🇨🇳China	Asia Pacific	13	Established	±0.43
28	🇲🇾Malaysia	Asia Pacific	13	Established	±0.50
29	🇵🇱Poland	Europe	13	Established	±0.43
30	🇵🇹Portugal	Europe	13	Established	±0.00
31	🇸🇦Saudi Arabia	Middle East	13	Established	±0.43
32	🇦🇪United Arab Emirates	Middle East	13	Established	±0.71
33	🇧🇷Brazil	Americas	12	Established	±0.00
34	🇨🇱Chile	Americas	12	Established	±0.43
35	🇨🇿Czechia	Europe	12	Established	±0.43
36	🇮🇸Iceland	Europe	12	Established	±0.00
37	🇮🇳India	Asia Pacific	12	Established	±0.00
38	🇱🇻Latvia	Europe	12	Established	±0.00
39	🇱🇹Lithuania	Europe	12	Established	±0.43
40	🇲🇹Malta	Europe	12	Established	±0.43
41	🇲🇺Mauritius	Africa	12	Established	±0.50
42	🇸🇰Slovakia	Europe	12	Established	±0.50
43	🇸🇮Slovenia	Europe	12	Established	±0.00
44	🇧🇭Bahrain	Middle East	11	Transitional	±0.50
45	🇨🇴Colombia	Americas	11	Transitional	±0.50
46	🇭🇷Croatia	Europe	11	Transitional	±0.50
47	🇨🇾Cyprus	Middle East	11	Transitional	±0.71
48	🇬🇷Greece	Europe	11	Transitional	±0.43
49	🇭🇺Hungary	Europe	11	Transitional	±0.43
50	🇮🇩Indonesia	Asia Pacific	11	Transitional	±0.43
51	🇶🇦Qatar	Middle East	11	Transitional	±0.00
52	🇷🇴Romania	Europe	11	Transitional	±0.43
53	🇿🇦South Africa	Africa	11	Transitional	±0.43
54	🇹🇭Thailand	Asia Pacific	11	Transitional	±0.43
55	🇹🇷Türkiye	Middle East	11	Transitional	±0.43
56	🇺🇾Uruguay	Americas	11	Transitional	±0.00
57	🇦🇩Andorra	Europe	10	Transitional	±0.00
58	🇧🇸Bahamas	Americas	10	Transitional	±0.43
59	🇬🇪Georgia	Middle East	10	Transitional	±0.43
60	🇲🇽Mexico	Americas	10	Transitional	±0.43
61	🇲🇨Monaco	Europe	10	Transitional	±0.50
62	🇴🇲Oman	Middle East	10	Transitional	±0.83
63	🇵🇦Panama	Americas	10	Transitional	±0.50
64	🇵🇪Peru	Americas	10	Transitional	±0.43
65	🇸🇲San Marino	Europe	10	Transitional	±0.43
66	🇷🇸Serbia	Europe	10	Transitional	±0.00
67	🇸🇨Seychelles	Africa	10	Transitional	±0.43
68	🇦🇱Albania	Europe	9	Transitional	±0.50
69	🇦🇷Argentina	Americas	9	Transitional	±0.00
70	🇦🇲Armenia	Middle East	9	Transitional	±0.00
71	🇧🇧Barbados	Americas	9	Transitional	±0.83
72	🇧🇼Botswana	Africa	9	Transitional	±0.71
73	🇧🇬Bulgaria	Europe	9	Transitional	±0.43
74	🇨🇷Costa Rica	Americas	9	Transitional	±0.43
75	🇪🇬Egypt	Africa	9	Transitional	±0.50
76	🇲🇦Morocco	Africa	9	Transitional	±0.43
77	🇵🇭Philippines	Asia Pacific	9	Transitional	±0.71
78	🇺🇦Ukraine	Europe	9	Transitional	±0.71
79	🇦🇿Azerbaijan	Middle East	8	Foundational	±0.43
80	🇧🇳Brunei	Asia Pacific	8	Foundational	±0.43
81	🇩🇴Dominican Republic	Americas	8	Foundational	±0.00
82	🇪🇨Ecuador	Americas	8	Foundational	±0.43
83	🇬🇭Ghana	Africa	8	Foundational	±0.00
84	🇯🇲Jamaica	Americas	8	Foundational	±0.50
85	🇯🇴Jordan	Middle East	8	Foundational	±0.71
86	🇰🇿Kazakhstan	Asia Pacific	8	Foundational	±0.43
87	🇰🇼Kuwait	Middle East	8	Foundational	±0.00
88	🇲🇩Moldova	Europe	8	Foundational	±0.43
89	🇲🇪Montenegro	Europe	8	Foundational	±0.43
90	🇳🇬Nigeria	Africa	8	Foundational	±0.43
91	🇲🇰North Macedonia	Europe	8	Foundational	±0.43
92	🇵🇰Pakistan	Asia Pacific	8	Foundational	±0.43
93	🇷🇺Russia	Europe	8	Foundational	±0.71
94	🇷🇼Rwanda	Africa	8	Foundational	±0.50
95	🇸🇳Senegal	Africa	8	Foundational	±0.71
96	🇱🇰Sri Lanka	Asia Pacific	8	Foundational	±0.00
97	🇹🇹Trinidad & Tobago	Americas	8	Foundational	±0.50
98	🇹🇳Tunisia	Africa	8	Foundational	±0.00
99	🇩🇿Algeria	Africa	7	Foundational	±0.50
100	🇦🇬Antigua & Barbuda	Americas	7	Foundational	±0.71
101	🇧🇩Bangladesh	Asia Pacific	7	Foundational	±0.43
102	🇧🇿Belize	Americas	7	Foundational	±0.50
103	🇧🇦Bosnia & Herzegovina	Europe	7	Foundational	±0.50
104	🇸🇻El Salvador	Americas	7	Foundational	±0.43
105	🇫🇯Fiji	Asia Pacific	7	Foundational	±0.50
106	🇰🇪Kenya	Africa	7	Foundational	±0.00
107	🇲🇳Mongolia	Asia Pacific	7	Foundational	±0.43
108	🇳🇦Namibia	Africa	7	Foundational	±0.00
109	🇵🇾Paraguay	Americas	7	Foundational	±0.43
110	🇹🇿Tanzania	Africa	7	Foundational	±0.00
111	🇻🇳Vietnam	Asia Pacific	7	Foundational	±0.00
112	🇧🇯Benin	Africa	6	Foundational	±0.50
113	🇧🇴Bolivia	Americas	6	Foundational	±0.43
114	🇨🇻Cabo Verde	Africa	6	Foundational	±0.43
115	🇰🇭Cambodia	Asia Pacific	6	Foundational	±0.50
116	🇨🇮Côte d'Ivoire	Africa	6	Foundational	±0.43
117	🇩🇲Dominica	Americas	6	Foundational	±0.50
118	🇪🇹Ethiopia	Africa	6	Foundational	±0.43
119	🇬🇩Grenada	Americas	6	Foundational	±0.50
120	🇬🇹Guatemala	Americas	6	Foundational	±0.43
121	🇬🇾Guyana	Americas	6	Foundational	±0.43
122	🇻🇦Holy See	Europe	6	Foundational	±0.71
123	🇭🇳Honduras	Americas	6	Foundational	±0.43
124	🇽🇰Kosovo	Europe	6	Foundational	±0.00
125	🇲🇻Maldives	Asia Pacific	6	Foundational	±0.43
126	🇰🇳Saint Kitts & Nevis	Americas	6	Foundational	±0.00
127	🇱🇨Saint Lucia	Americas	6	Foundational	±0.43
128	🇻🇨Saint Vincent & Grenadines	Americas	6	Foundational	±0.50
129	🇺🇬Uganda	Africa	6	Foundational	±0.43
130	🇺🇿Uzbekistan	Asia Pacific	6	Foundational	±0.43
131	🇿🇲Zambia	Africa	6	Foundational	±0.00
132	🇦🇴Angola	Africa	5	Nascent	±0.43
133	🇧🇾Belarus	Europe	5	Nascent	±0.00
134	🇧🇹Bhutan	Asia Pacific	5	Nascent	±0.71
135	🇨🇲Cameroon	Africa	5	Nascent	±0.71
136	🇨🇺Cuba	Americas	5	Nascent	±0.00
137	🇸🇿Eswatini	Africa	5	Nascent	±0.43
138	🇰🇬Kyrgyzstan	Asia Pacific	5	Nascent	±0.43
139	🇱🇧Lebanon	Middle East	5	Nascent	±0.43
140	🇲🇬Madagascar	Africa	5	Nascent	±0.43
141	🇲🇼Malawi	Africa	5	Nascent	±0.43
142	🇲🇿Mozambique	Africa	5	Nascent	±0.43
143	🇳🇵Nepal	Asia Pacific	5	Nascent	±0.43
144	🇳🇮Nicaragua	Americas	5	Nascent	±0.00
145	🇵🇬Papua New Guinea	Asia Pacific	5	Nascent	±0.00
146	🇼🇸Samoa	Asia Pacific	5	Nascent	±0.00
147	🇸🇹São Tomé & Príncipe	Africa	5	Nascent	±0.87
148	🇸🇱Sierra Leone	Africa	5	Nascent	±0.43
149	🇸🇷Suriname	Americas	5	Nascent	±0.71
150	🇹🇯Tajikistan	Asia Pacific	5	Nascent	±0.00
151	🇹🇬Togo	Africa	5	Nascent	±0.43
152	🇧🇫Burkina Faso	Africa	4	Nascent	±0.43
153	🇧🇮Burundi	Africa	4	Nascent	±0.00
154	🇰🇲Comoros	Africa	4	Nascent	±0.50
155	🇩🇯Djibouti	Africa	4	Nascent	±0.00
156	🇬🇦Gabon	Africa	4	Nascent	±0.43
157	🇬🇲Gambia	Africa	4	Nascent	±0.43
158	🇬🇳Guinea	Africa	4	Nascent	±0.00
159	🇮🇶Iraq	Middle East	4	Nascent	±0.43
160	🇱🇦Laos	Asia Pacific	4	Nascent	±0.43
161	🇱🇸Lesotho	Africa	4	Nascent	±0.43
162	🇱🇷Liberia	Africa	4	Nascent	±0.43
163	🇲🇱Mali	Africa	4	Nascent	±0.71
164	🇲🇭Marshall Islands	Asia Pacific	4	Nascent	±0.43
165	🇲🇷Mauritania	Africa	4	Nascent	±0.43
166	🇳🇪Niger	Africa	4	Nascent	±0.43
167	🇵🇼Palau	Asia Pacific	4	Nascent	±0.00
168	🇵🇸Palestine	Middle East	4	Nascent	±0.43
169	🇸🇧Solomon Islands	Asia Pacific	4	Nascent	±0.43
170	🇹🇱Timor-Leste	Asia Pacific	4	Nascent	±0.50
171	🇹🇴Tonga	Asia Pacific	4	Nascent	±0.71
172	🇻🇺Vanuatu	Asia Pacific	4	Nascent	±0.43
173	🇿🇼Zimbabwe	Africa	4	Nascent	±0.43
174	🇹🇩Chad	Africa	3	Nascent	±0.43
175	🇨🇬Congo	Africa	3	Nascent	±0.43
176	🇨🇩DR Congo	Africa	3	Nascent	±0.43
177	🇬🇶Equatorial Guinea	Africa	3	Nascent	±0.43
178	🇬🇼Guinea-Bissau	Africa	3	Nascent	±0.50
179	🇮🇷Iran	Asia Pacific	3	Nascent	±0.83
180	🇰🇮Kiribati	Asia Pacific	3	Nascent	±0.43
181	🇫🇲Micronesia	Asia Pacific	3	Nascent	±0.00
182	🇲🇲Myanmar	Asia Pacific	3	Nascent	±0.43
183	🇳🇷Nauru	Asia Pacific	3	Nascent	±0.43
184	🇹🇲Turkmenistan	Asia Pacific	3	Nascent	±0.43
185	🇹🇻Tuvalu	Asia Pacific	3	Nascent	±0.50
186	🇨🇫Central African Rep.	Africa	2	Inception	±0.00
187	🇪🇷Eritrea	Africa	2	Inception	±0.00
188	🇭🇹Haiti	Americas	2	Inception	±0.43
189	🇱🇾Libya	Africa	2	Inception	±0.43
190	🇸🇴Somalia	Africa	2	Inception	±0.00
191	🇸🇩Sudan	Africa	2	Inception	±0.00
192	🇻🇪Venezuela	Americas	2	Inception	±0.43
193	🇦🇫Afghanistan	Asia Pacific	1	Inception	±0.43
194	🇰🇵North Korea	Asia Pacific	1	Inception	±0.50
195	🇸🇸South Sudan	Africa	1	Inception	±0.43
196	🇸🇾Syria	Middle East	1	Inception	±0.43
197	🇾🇪Yemen	Middle East	1	Inception	±0.43

Others in Financial Regulation & Integrity

Capability	World mean	Range	Leader
Prudential Regulation & Supervision	9.0	1–19	Singapore
Market Conduct & Consumer Protection	7.9	0–18	United Kingdom, United States
Payment & Market Infrastructure Oversight	8.7	1–20	United States