Antigua and Barbuda vs Cayman Islands: country risk compared

Antigua and Barbuda currently carries the higher assessed risk (5.3 vs 4.9 on the RegActions 0-10 scale), driven by higher technical compliance risk (2.8 vs 1.5).

🇦🇬 Antigua and Barbuda (5.3/10, High) vs 🇰🇾 Cayman Islands (4.9/10, Moderate).

Side by side

IndicatorAntigua and BarbudaCayman Islands
RegActions risk score5.3/10 (High)4.9/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)3.6/102.8/10
Corruption (CPI)No scoreNo score
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20182019
BO registerNone identifiedRestricted (live since 2017)

FATF mutual evaluations

  • Antigua and Barbuda: last mutual evaluation 2018 · report
  • Cayman Islands: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Antigua and Barbuda is complete with low 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.