Singapore vs Thailand: country risk compared

Thailand currently carries the higher assessed risk (5.3 vs 2.9 on the RegActions 0-10 scale), driven by higher governance and institutions risk (4.9 vs 1.7).

🇸🇬 Singapore (2.9/10, Lower) vs 🇹🇭 Thailand (5.3/10, High).

Side by side

IndicatorSingaporeThailand
RegActions risk score2.9/10 (Lower)5.3/10 (High)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)1.1/104.5/10
Corruption (CPI)84/100 (rank #3)33/100 (rank #116)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20262017
BO registerRestricted (live since 2020)None identified

FATF mutual evaluations

  • Singapore: last mutual evaluation 2026 · report
  • Thailand: last mutual evaluation 2017 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Singapore is complete with high confidence and Thailand is complete with low confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.