Jordan vs Türkiye: country risk compared
Jordan and Türkiye currently carry a similar assessed risk (5.5 vs 5.4 on the RegActions 0-10 scale), so differentiate on the specific drivers below.
🇯🇴 Jordan (5.5/10, High) vs 🇹🇷 Türkiye (5.4/10, High).
Side by side
| Indicator | Jordan | Türkiye |
|---|---|---|
| RegActions risk score | 5.5/10 (High) | 5.4/10 (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) | 4.2/10 | 5.2/10 |
| Corruption (CPI) | 50/100 (rank #56) | 31/100 (rank #124) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2020 | 2019 |
| BO register | None identified | Restricted (live since 2021) |
FATF mutual evaluations
Full country reports
Related comparisons
- Türkiye vs United Arab Emirates
- Jordan vs United Arab Emirates
- Iraq vs Türkiye
- Lebanon vs Türkiye
- Israel vs Türkiye
- Kuwait vs Türkiye
Active methodology 3.1.0; Jordan is complete with medium confidence and Türkiye 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.