Brazil vs Colombia: country risk compared

Brazil and Colombia currently carry a similar assessed risk (5.2 vs 5.2 on the RegActions 0-10 scale), so differentiate on the specific drivers below.

🇧🇷 Brazil (5.2/10, High) vs 🇨🇴 Colombia (5.2/10, High).

Side by side

IndicatorBrazilColombia
RegActions risk score5.2/10 (High)5.2/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Rule of law (WGI risk)5.1/105.0/10
Corruption (CPI)35/100 (rank #107)37/100 (rank #99)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20232018
BO registerRestricted (live since 2017)Restricted (live since 2022)

FATF mutual evaluations

  • Brazil: last mutual evaluation 2023 · report
  • Colombia: last mutual evaluation 2018 · report

Full country reports

Related comparisons

Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.