Luxembourg vs Switzerland: country risk compared

Luxembourg and Switzerland currently carry a similar assessed risk (1.3 vs 1.4 on the RegActions 0-10 scale), so differentiate on the specific drivers below.

🇱🇺 Luxembourg (1.3/10, Low) vs 🇨🇭 Switzerland (1.4/10, Low).

Side by side

IndicatorLuxembourgSwitzerland
RegActions risk score1.3/10 (Low)1.4/10 (Low)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Rule of law (WGI risk)1.3/101.4/10
Corruption (CPI)78/100 (rank #8)80/100 (rank #6)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20232016
BO registerRestricted (live since 2019)None identified

FATF mutual evaluations

  • Luxembourg: last mutual evaluation 2023 · report
  • Switzerland: last mutual evaluation 2016 · report

Full country reports

Related comparisons

Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.