Canada vs Mexico: country risk compared

Mexico currently carries the higher assessed risk (5.4 vs 3.7 on the RegActions 0-10 scale), driven by higher governance and institutions risk (5.5 vs 1.9).

🇨🇦 Canada (3.7/10, Moderate) vs 🇲🇽 Mexico (5.4/10, High).

Side by side

IndicatorCanadaMexico
RegActions risk score3.7/10 (Moderate)5.4/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)1.9/105.5/10
Corruption (CPI)75/100 (rank #16)27/100 (rank #141)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20162018
BO registerPublic (live since 2024)None identified

FATF mutual evaluations

  • Canada: last mutual evaluation 2016 · report
  • Mexico: last mutual evaluation 2018 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Canada is complete with low confidence and Mexico is complete with low confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.