Poland vs Russia: country risk compared

Poland currently carries the higher assessed risk (4.7 vs 4.6 on the RegActions 0-10 scale), driven by higher v3 pillar risk overall.

🇵🇱 Poland (4.7/10, Moderate) vs 🇷🇺 Russia (4.6/10, Moderate).

Side by side

IndicatorPolandRussia
RegActions risk score4.7/10 (Moderate)4.6/10 (Moderate)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedSectoral exposure
Governance: rule of law (WGI risk)3.4/106.0/10
Corruption (CPI)53/100 (rank #52)22/100 (rank #157)
EU tax list (Annex I)Not listedListed
Egmont FIU memberYesYes
Last FATF mutual evaluation20212019
BO registerPublic (live since 2019)None identified

FATF mutual evaluations

  • Poland: last mutual evaluation 2021 · report
  • Russia: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Poland is complete with medium confidence and Russia is complete with medium confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.