El Salvador vs Panama: country risk compared

El Salvador currently carries the higher assessed risk (5.6 vs 5.1 on the RegActions 0-10 scale), driven by higher governance and institutions risk (5.2 vs 4.4).

🇸🇻 El Salvador (5.6/10, High) vs 🇵🇦 Panama (5.1/10, High).

Side by side

IndicatorEl SalvadorPanama
RegActions risk score5.6/10 (High)5.1/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)5.2/104.6/10
Corruption (CPI)32/100 (rank #120)33/100 (rank #116)
EU tax list (Annex I)Not listedListed
Egmont FIU memberYesYes
Last FATF mutual evaluation20242018
BO registerNone identifiedRestricted (live since 2020)

FATF mutual evaluations

  • El Salvador: last mutual evaluation 2024 · report
  • Panama: last mutual evaluation 2018 · report

Full country reports

Related comparisons

Active methodology 3.1.0; El Salvador is complete with high confidence and Panama 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.