Germany vs Netherlands: country risk compared
Germany currently carries the higher assessed risk (3.6 vs 2.9 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (5.5 vs 3.9).
🇩🇪 Germany (3.6/10, Moderate) vs 🇳🇱 Netherlands (2.9/10, Lower).
Side by side
| Indicator | Germany | Netherlands |
|---|---|---|
| RegActions risk score | 3.6/10 (Moderate) | 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) | 1.9/10 | 1.6/10 |
| Corruption (CPI) | 77/100 (rank #10) | 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 | Restricted (live since 2017) | Restricted (live since 2020) |
FATF mutual evaluations
Full country reports
Related comparisons
- Austria vs Germany
- Germany vs Liechtenstein
- Germany vs Switzerland
- Belgium vs Germany
- Germany vs Luxembourg
- France vs Germany
Active methodology 3.1.0; Germany 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.