Malta currently carries the higher assessed risk (3.6 vs 1.4 on the RegActions 0-10 scale), driven by weaker corruption-control scores.
🇲🇹 Malta (3.6/10, Moderate) vs 🇨🇠Switzerland (1.4/10, Low).
Side by side
| Indicator | Malta | Switzerland |
|---|---|---|
| RegActions risk score | 3.6/10 (Moderate) | 1.4/10 (Low) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Rule of law (WGI risk) | 3.5/10 | 1.4/10 |
| Corruption (CPI) | 49/100 (rank #60) | 80/100 (rank #6) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2019 | 2016 |
| BO register | Restricted (live since 2018) | None identified |
FATF mutual evaluations
Full country reports
Related comparisons
- Switzerland vs United Kingdom
- Malta vs United Kingdom
- Germany vs Switzerland
- Germany vs Malta
- France vs Malta
- France vs Switzerland
Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.