Hong Kong vs Japan: country risk compared

Japan currently carries the higher assessed risk (3.9 vs 3.6 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (5.8 vs 4.8).

🇭🇰 Hong Kong (3.6/10, Moderate) vs 🇯🇵 Japan (3.9/10, Moderate).

Side by side

IndicatorHong KongJapan
RegActions risk score3.6/10 (Moderate)3.9/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureSectoral exposureNo listed programme identified
Governance: rule of law (WGI risk)2.1/101.6/10
Corruption (CPI)76/100 (rank #12)71/100 (rank #18)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192021
BO registerNone identifiedRestricted (live since 2022)

FATF mutual evaluations

  • Hong Kong: last mutual evaluation 2019 · report
  • Japan: last mutual evaluation 2021 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Hong Kong is complete with medium confidence and Japan is complete with medium confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.