Sweden vs United Kingdom: country risk compared

Sweden currently carries the higher assessed risk (3.2 vs 2.4 on the RegActions 0-10 scale), driven by higher AML/CFT effectiveness risk (4.8 vs 3.0).

🇸🇪 Sweden (3.2/10, Moderate) vs 🇬🇧 United Kingdom (2.4/10, Lower).

Side by side

IndicatorSwedenUnited Kingdom
RegActions risk score3.2/10 (Moderate)2.4/10 (Lower)
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Governance: rule of law (WGI risk)1.5/102.3/10
Corruption (CPI)80/100 (rank #6)70/100 (rank #20)
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20172018
BO registerPublic (live since 2017)Public (live since 2016)

FATF mutual evaluations

  • Sweden: last mutual evaluation 2017 · report
  • United Kingdom: last mutual evaluation 2018 · report

Full country reports

Related comparisons

Active methodology 3.1.0; Sweden is complete with low confidence and United Kingdom 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.