Bhutan vs India: country risk compared
Bhutan currently carries the higher assessed risk (6.0 vs 4.3 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (9.4 vs 4.8).
🇧🇹 Bhutan (6.0/10, High) vs 🇮🇳 India (4.3/10, Moderate).
Side by side
| Indicator | Bhutan | India |
|---|---|---|
| RegActions risk score | 6.0/10 (High) | 4.3/10 (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) | 3.8/10 | 4.4/10 |
| Corruption (CPI) | 71/100 (rank #18) | 39/100 (rank #91) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2016 | 2024 |
| BO register | None identified | Restricted (live since 2018) |
FATF mutual evaluations
Full country reports
Related comparisons
- Bangladesh vs India
- India vs Sri Lanka
- India vs Nepal
- India vs Maldives
- India vs Pakistan
- Brunei vs India
Active methodology 3.1.0; Bhutan is complete with low confidence and India is complete with high confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.