Bahamas vs Cayman Islands: country risk compared
Bahamas currently carries the higher assessed risk (5.3 vs 4.9 on the RegActions 0-10 scale), driven by higher governance and institutions risk (3.3 vs 2.6).
🇧🇸 Bahamas (5.3/10, High) vs 🇰🇾 Cayman Islands (4.9/10, Moderate).
Side by side
| Indicator | Bahamas | Cayman Islands |
|---|---|---|
| RegActions risk score | 5.3/10 (High) | 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) | 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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Active methodology 3.1.0; Bahamas 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.