Kuwait vs United Arab Emirates: country risk compared

Kuwait currently carries the higher assessed risk (5.6 vs 5.0 on the RegActions 0-10 scale), driven by higher governance and institutions risk (4.2 vs 3.2).

🇰🇼 Kuwait (5.6/10, High) vs 🇦🇪 United Arab Emirates (5.0/10, High).

Side by side

IndicatorKuwaitUnited Arab Emirates
RegActions risk score5.6/10 (High)5.0/10 (High)
FATF statusGrey listNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)4.0/102.8/10
Corruption (CPI)46/100 (rank #65)69/100 (rank #21)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20242020
BO registerRestricted (live since 2025)None identified

FATF mutual evaluations

  • Kuwait: last mutual evaluation 2024 · report
  • United Arab Emirates: last mutual evaluation 2020 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Kuwait is complete with high confidence and United Arab Emirates 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.