Money laundering and terrorist financing Chile 2024

In 2024, Chile had an index score of 4.08, down from 4.13 reported a year earlier. Despite this increase, Chile ranked as the country with the lowest risk of money laundering and terrorist financing in Latin America.

The Basel AML Index is a composite index, a combination of 16 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.

Risk index score of money laundering and terrorist financing in Chile from 2015 to 2024

Characteristic	Risk index score
2024	4.08
2023	4.13
2022	4.03
2021*	3.86
2020	3.82
2019	4.18
2018	4.16
2017	4.94
2016	4.8
2015	4.02

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Release date

December 2024

More information

Region

Chile

Survey time period

2015 to 2024

Special properties

0=best; 10=worst

Supplementary notes

* This country was not assessed with the fourth-round Financial Action Task Force (FATF) methodology in 2021, limiting comparability.

Figures prior 2022 come from earlier publications.
The source measured the risk of money laundering and terrorist financing by using several indicators, such as rule of law and financial regulations. It is explicitly stated that there is no reliable quantitative data on money laundering available, and the index score is used to "indicate the risk level, i.e. the vulnerabilities of money laundering and terrorist financing within a country". The higher the number, the higher the risk.

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