Kuwait vs Türkiye: country risk compared
Kuwait currently carries the higher assessed risk (5.6 vs 5.4 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (7.9 vs 6.7).
🇰🇼 Kuwait (5.6/10, High) vs 🇹🇷 Türkiye (5.4/10, High).
Side by side
| Indicator | Kuwait | Türkiye |
|---|---|---|
| RegActions risk score | 5.6/10 (High) | 5.4/10 (High) |
| FATF status | Grey list | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 4.0/10 | 5.2/10 |
| Corruption (CPI) | 46/100 (rank #65) | 31/100 (rank #124) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2024 | 2019 |
| BO register | Restricted (live since 2025) | Restricted (live since 2021) |
FATF mutual evaluations
Full country reports
Related comparisons
- Kuwait vs United Arab Emirates
- Türkiye vs United Arab Emirates
- Jordan vs Türkiye
- Iraq vs Türkiye
- Lebanon vs Türkiye
- Israel vs Türkiye
Active methodology 3.1.0; Kuwait is complete with high 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.