Guatemala vs Panama: country risk compared
Guatemala and Panama currently carry a similar assessed risk (5.0 vs 5.1 on the RegActions 0-10 scale), so differentiate on the specific drivers below.
🇬🇹 Guatemala (5.0/10, High) vs 🇵🇦 Panama (5.1/10, High).
Side by side
| Indicator | Guatemala | Panama |
|---|---|---|
| RegActions risk score | 5.0/10 (High) | 5.1/10 (High) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 5.9/10 | 4.6/10 |
| Corruption (CPI) | 26/100 (rank #142) | 33/100 (rank #116) |
| EU tax list (Annex I) | Not listed | Listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2017 | 2018 |
| BO register | None identified | Restricted (live since 2020) |
FATF mutual evaluations
Full country reports
Related comparisons
- Costa Rica vs Panama
- Honduras vs Panama
- El Salvador vs Panama
- Belize vs Panama
- Nicaragua vs Panama
- Brazil vs Panama
Active methodology 3.1.0; Guatemala is complete with low 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.