Luxembourg vs Switzerland: country risk compared
Switzerland currently carries the higher assessed risk (3.1 vs 3.0 on the RegActions 0-10 scale), driven by higher technical compliance risk (2.9 vs 1.1).
🇱🇺 Luxembourg (3.0/10, Moderate) vs 🇨🇠Switzerland (3.1/10, Moderate).
Side by side
| Indicator | Luxembourg | Switzerland |
|---|---|---|
| RegActions risk score | 3.0/10 (Moderate) | 3.1/10 (Moderate) |
| 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 | 1.4/10 |
| Corruption (CPI) | 78/100 (rank #8) | 80/100 (rank #6) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2023 | 2016 |
| BO register | Restricted (live since 2019) | None identified |
FATF mutual evaluations
Full country reports
Related comparisons
- Germany vs Switzerland
- Germany vs Luxembourg
- France vs Luxembourg
- France vs Switzerland
- Netherlands vs Switzerland
- Liechtenstein vs Switzerland
Active methodology 3.1.0; Luxembourg is complete with high confidence and Switzerland is complete with low confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.