Panama and Trinidad and Tobago currently carry a similar assessed risk (4.8 vs 4.8 on the RegActions 0-10 scale), so differentiate on the specific drivers below.
🇵🇦 Panama (4.8/10, Moderate) vs 🇹🇹 Trinidad and Tobago (4.8/10, Moderate).
Side by side
| Indicator | Panama | Trinidad and Tobago |
|---|---|---|
| RegActions risk score | 4.8/10 (Moderate) | 4.8/10 (Moderate) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Rule of law (WGI risk) | 4.6/10 | 4.8/10 |
| Corruption (CPI) | 33/100 (rank #116) | 41/100 (rank #81) |
| EU tax list (Annex I) | Listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2018 | 2016 |
| BO register | Restricted (live since 2020) | Public (live since 2020) |
FATF mutual evaluations
- Panama: last mutual evaluation 2018 · report
- Trinidad and Tobago: last mutual evaluation 2016 · report
Full country reports
Related comparisons
- Panama vs United States
- Brazil vs Panama
- Mexico vs Panama
- Belize vs Panama
- Argentina vs Panama
- Dominican Republic vs Panama
Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.