Brunei vs India: country risk compared

Brunei and India currently carry a similar assessed risk (4.3 vs 4.3 on the RegActions 0-10 scale), so differentiate on the specific drivers below.

🇧🇳 Brunei (4.3/10, Moderate) vs 🇮🇳 India (4.3/10, Moderate).

Side by side

IndicatorBruneiIndia
RegActions risk score4.3/10 (Moderate)4.3/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)3.2/104.4/10
Corruption (CPI)63/100 (rank #31)39/100 (rank #91)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20232024
BO registerRestricted (live since 2021)Restricted (live since 2018)

FATF mutual evaluations

  • Brunei: last mutual evaluation 2023 · report
  • India: last mutual evaluation 2024 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Brunei is complete with high 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.