Hong Kong vs Malaysia: country risk compared

Malaysia currently carries the higher assessed risk (3.7 vs 3.6 on the RegActions 0-10 scale), driven by higher governance and institutions risk (3.6 vs 2.6).

🇭🇰 Hong Kong (3.6/10, Moderate) vs 🇲🇾 Malaysia (3.7/10, Moderate).

Side by side

IndicatorHong KongMalaysia
RegActions risk score3.6/10 (Moderate)3.7/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureSectoral exposureNo listed programme identified
Governance: rule of law (WGI risk)2.1/103.4/10
Corruption (CPI)76/100 (rank #12)52/100 (rank #54)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192025
BO registerNone identifiedPublic (live since 2024)

FATF mutual evaluations

  • Hong Kong: last mutual evaluation 2019 · report
  • Malaysia: last mutual evaluation 2025 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Hong Kong is complete with medium confidence and Malaysia 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.