Belarus vs Russia: country risk compared

Belarus currently carries the higher assessed risk (5.1 vs 4.6 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (5.5 vs 4.2).

🇧🇾 Belarus (5.1/10, High) vs 🇷🇺 Russia (4.6/10, Moderate).

Side by side

IndicatorBelarusRussia
RegActions risk score5.1/10 (High)4.6/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureSectoral exposureSectoral exposure
Governance: rule of law (WGI risk)6.4/106.0/10
Corruption (CPI)31/100 (rank #124)22/100 (rank #157)
EU tax list (Annex I)Not listedListed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192019
BO registerNone identifiedNone identified

FATF mutual evaluations

  • Belarus: last mutual evaluation 2019 · report
  • Russia: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Belarus is complete with medium confidence and Russia 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.