France vs Germany: country risk compared

Germany currently carries the higher assessed risk (3.6 vs 2.7 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (5.5 vs 3.0).

🇫🇷 France (2.7/10, Lower) vs 🇩🇪 Germany (3.6/10, Moderate).

Side by side

IndicatorFranceGermany
RegActions risk score2.7/10 (Lower)3.6/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)2.6/101.9/10
Corruption (CPI)66/100 (rank #27)77/100 (rank #10)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20222022
BO registerPublic (live since 2018)Restricted (live since 2017)

FATF mutual evaluations

  • France: last mutual evaluation 2022 · report
  • Germany: last mutual evaluation 2022 · report

Full country reports

Related comparisons

Active methodology 3.1.0; France is complete with high confidence and Germany 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.