France vs Netherlands: country risk compared
Netherlands currently carries the higher assessed risk (2.9 vs 2.7 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (3.9 vs 3.0).
🇫🇷 France (2.7/10, Lower) vs 🇳🇱 Netherlands (2.9/10, Lower).
Side by side
| Indicator | France | Netherlands |
|---|---|---|
| RegActions risk score | 2.7/10 (Lower) | 2.9/10 (Lower) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 2.6/10 | 1.6/10 |
| Corruption (CPI) | 66/100 (rank #27) | 78/100 (rank #8) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2022 | 2022 |
| BO register | Public (live since 2018) | Restricted (live since 2020) |
FATF mutual evaluations
Full country reports
Related comparisons
- France vs United Kingdom
- Germany vs Netherlands
- France vs Germany
- France vs Luxembourg
- France vs Switzerland
- France vs Liechtenstein
Active methodology 3.1.0; France is complete with high confidence and Netherlands 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.