Malawi vs South Africa: country risk compared

Malawi and South Africa currently carry a similar assessed risk (5.8 vs 5.7 on the RegActions 0-10 scale), so differentiate on the specific drivers below.

🇲🇼 Malawi (5.8/10, High) vs 🇿🇦 South Africa (5.7/10, High).

Side by side

IndicatorMalawiSouth Africa
RegActions risk score5.8/10 (High)5.7/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)5.4/104.7/10
Corruption (CPI)34/100 (rank #109)41/100 (rank #81)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192021
BO registerPublic (live since 2022)Restricted (live since 2023)

FATF mutual evaluations

  • Malawi: last mutual evaluation 2019 · report
  • South Africa: last mutual evaluation 2021 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Malawi is complete with medium confidence and South Africa 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.