Anguilla vs Cayman Islands: country risk compared
Cayman Islands currently carries the higher assessed risk (4.9 vs 4.4 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (8.2 vs 6.7).
🇦🇮 Anguilla (4.4/10, Moderate) vs 🇰🇾 Cayman Islands (4.9/10, Moderate).
Side by side
| Indicator | Anguilla | Cayman Islands |
|---|---|---|
| RegActions risk score | 4.4/10 (Moderate) | 4.9/10 (Moderate) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 3.0/10 | 2.8/10 |
| Corruption (CPI) | No score | No score |
| EU tax list (Annex I) | Listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2024 | 2019 |
| BO register | Restricted (live since 2022) | Restricted (live since 2017) |
FATF mutual evaluations
- Anguilla: last mutual evaluation 2024 · report
- Cayman Islands: last mutual evaluation 2019 · report
Full country reports
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- Bermuda vs Cayman Islands
- Antigua and Barbuda vs Cayman Islands
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Active methodology 3.1.0; Anguilla is complete with high confidence and Cayman Islands is complete with medium confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.