Luxembourg vs Netherlands: country risk compared
Luxembourg currently carries the higher assessed risk (3.0 vs 2.9 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (5.2 vs 3.9).
🇱🇺 Luxembourg (3.0/10, Moderate) vs 🇳🇱 Netherlands (2.9/10, Lower).
Side by side
| Indicator | Luxembourg | Netherlands |
|---|---|---|
| RegActions risk score | 3.0/10 (Moderate) | 2.9/10 (Lower) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 1.3/10 | 1.6/10 |
| Corruption (CPI) | 78/100 (rank #8) | 78/100 (rank #8) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2023 | 2022 |
| BO register | Restricted (live since 2019) | Restricted (live since 2020) |
FATF mutual evaluations
Full country reports
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- Germany vs Luxembourg
- Germany vs Netherlands
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- Luxembourg vs Switzerland
- Netherlands vs Switzerland
Active methodology 3.1.0; Luxembourg is complete with high confidence and Netherlands 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.