Ensuring Security | Document Verification for AML Compliance in Banks
In 2023, Haiti scored 8.25 on the Basel AML Index, beating the list for money laundering and terrorist financing risk in Latin America. Nicaragua followed closely with 6.42 points, while Uruguay ranked lowest at 4.08. The Basel AML Index incorporates 16 measures on political disclosure, financial standards, corruption, and the rule of law to reckon … Read more