Malta currently carries the higher assessed risk (3.6 vs 2.3 on the RegActions 0-10 scale), driven by weaker corruption-control scores.
🇲🇹 Malta (3.6/10, Moderate) vs 🇬🇧 United Kingdom (2.3/10, Low).
Side by side
| Indicator | Malta | United Kingdom |
|---|---|---|
| RegActions risk score | 3.6/10 (Moderate) | 2.3/10 (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 | 2.3/10 |
| Corruption (CPI) | 49/100 (rank #60) | 70/100 (rank #20) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2019 | 2018 |
| BO register | Restricted (live since 2018) | Public (live since 2016) |
FATF mutual evaluations
Full country reports
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Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.