Cayman Islands vs Guam: country risk compared

Cayman Islands currently carries the higher assessed risk (4.9 vs 2.6 on the RegActions 0-10 scale), driven by higher v3 pillar risk overall.

🇰🇾 Cayman Islands (4.9/10, Moderate) vs 🇬🇺 Guam (2.6/10, Moderate).

Side by side

IndicatorCayman IslandsGuam
RegActions risk score4.9/10 (Moderate)2.6/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)2.8/102.9/10
Corruption (CPI)No scoreNo score
EU tax list (Annex I)Not listedListed
Egmont FIU memberYesNo
Last FATF mutual evaluation2019Not assessed
BO registerRestricted (live since 2017)None identified

FATF mutual evaluations

  • Cayman Islands: last mutual evaluation 2019 · report

Full country reports

Related comparisons

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