The Basel Institute on Governance publishes the 2025 Anti-Money Laundering Index (Basel AML Index).
In 2025, Georgia's position in the global ranking improved by 27 places, from 113th to 140th.
Georgia is positioned 37th out of the top 40 countries globally in terms of money laundering risk. Furthermore, Georgia is included in the top 20 NATO and EU member and candidate countries.
