Malaysia vs Singapore: country risk compared

Malaysia currently carries the higher assessed risk (3.7 vs 2.9 on the RegActions 0-10 scale), driven by higher governance and institutions risk (3.6 vs 1.7).

🇲🇾 Malaysia (3.7/10, Moderate) vs 🇸🇬 Singapore (2.9/10, Lower).

Side by side

IndicatorMalaysiaSingapore
RegActions risk score3.7/10 (Moderate)2.9/10 (Lower)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)3.4/101.1/10
Corruption (CPI)52/100 (rank #54)84/100 (rank #3)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20252026
BO registerPublic (live since 2024)Restricted (live since 2020)

FATF mutual evaluations

  • Malaysia: last mutual evaluation 2025 · report
  • Singapore: last mutual evaluation 2026 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Malaysia is complete with high confidence and Singapore 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.