Brazil vs Peru: country risk compared

Brazil and Peru currently carry a similar assessed risk (5.1 vs 5.0 on the RegActions 0-10 scale), so differentiate on the specific drivers below.

🇧🇷 Brazil (5.1/10, High) vs 🇵🇪 Peru (5.0/10, High).

Side by side

IndicatorBrazilPeru
RegActions risk score5.1/10 (High)5.0/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)5.1/105.0/10
Corruption (CPI)35/100 (rank #107)30/100 (rank #130)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20232019
BO registerRestricted (live since 2017)Restricted (live since 2021)

FATF mutual evaluations

  • Brazil: last mutual evaluation 2023 · report
  • Peru: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Brazil is complete with high confidence and Peru 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.