Czechia vs Russia: country risk compared

Russia currently carries the higher assessed risk (4.6 vs 4.1 on the RegActions 0-10 scale), driven by higher governance and institutions risk (6.1 vs 2.4).

🇨🇿 Czechia (4.1/10, Moderate) vs 🇷🇺 Russia (4.6/10, Moderate).

Side by side

IndicatorCzechiaRussia
RegActions risk score4.1/10 (Moderate)4.6/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedSectoral exposure
Governance: rule of law (WGI risk)2.5/106.0/10
Corruption (CPI)59/100 (rank #39)22/100 (rank #157)
EU tax list (Annex I)Not listedListed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192019
BO registerPublic (live since 2021)None identified

FATF mutual evaluations

  • Czechia: last mutual evaluation 2019 · report
  • Russia: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Czechia is complete with medium confidence and Russia 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.