Honduras vs Panama: country risk compared
Honduras currently carries the higher assessed risk (5.4 vs 5.1 on the RegActions 0-10 scale), driven by higher governance and institutions risk (5.9 vs 4.4).
ðŸ‡ðŸ‡³ Honduras (5.4/10, High) vs 🇵🇦 Panama (5.1/10, High).
Side by side
| Indicator | Honduras | Panama |
|---|---|---|
| RegActions risk score | 5.4/10 (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) | 6.0/10 | 4.6/10 |
| Corruption (CPI) | 22/100 (rank #157) | 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
- Honduras vs Mexico
- Guatemala vs Panama
- Costa Rica vs Panama
- El Salvador vs Panama
- Belize vs Panama
- Nicaragua vs Panama
Active methodology 3.1.0; Honduras 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.