Bahamas currently carries the higher assessed risk (3.1 vs 2.9 on the RegActions 0-10 scale), driven by weaker rule-of-law and institutional governance.
🇧🇸 Bahamas (3.1/10, Moderate) vs 🇰🇾 Cayman Islands (2.9/10, Low).
Side by side
| Indicator | Bahamas | Cayman Islands |
|---|---|---|
| RegActions risk score | 3.1/10 (Moderate) | 2.9/10 (Low) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Rule of law (WGI risk) | 4.0/10 | 2.8/10 |
| Corruption (CPI) | 64/100 (rank #29) | No score |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2017 | 2019 |
| BO register | None identified | Restricted (live since 2017) |
FATF mutual evaluations
Full country reports
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Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.