Lebanon currently carries the higher assessed risk (8.3 vs 5.7 on the RegActions 0-10 scale), driven by its heavier sanctions exposure.
🇱🇧 Lebanon (8.3/10, Very high) vs 🇹🇷 Türkiye (5.7/10, High).
Side by side
| Indicator | Lebanon | Türkiye |
|---|---|---|
| RegActions risk score | 8.3/10 (Very high) | 5.7/10 (High) |
| FATF status | Grey list | Not currently listed |
| Sanctions posture | Sectoral exposure | No listed programme identified |
| Rule of law (WGI risk) | 6.4/10 | 5.2/10 |
| Corruption (CPI) | 23/100 (rank #153) | 31/100 (rank #124) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2023 | 2019 |
| BO register | None identified | Restricted (live since 2021) |
FATF mutual evaluations
Full country reports
Related comparisons
- Türkiye vs United Arab Emirates
- Lebanon vs United Arab Emirates
- Kuwait vs Türkiye
- Palestine vs Türkiye
- Jordan vs Türkiye
- Bahrain vs Türkiye
Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.