United States currently carries the higher assessed risk (2.8 vs 2.4 on the RegActions 0-10 scale), driven by weaker corruption-control scores.
🇺🇸 United States (2.8/10, Low) vs 🇺🇾 Uruguay (2.4/10, Low).
Side by side
| Indicator | United States | Uruguay |
|---|---|---|
| RegActions risk score | 2.8/10 (Low) | 2.4/10 (Low) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Rule of law (WGI risk) | 2.4/10 | 3.2/10 |
| Corruption (CPI) | 64/100 (rank #29) | 73/100 (rank #17) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2016 | 2020 |
| BO register | Restricted (live since 2024) | Restricted (live since 2017) |
FATF mutual evaluations
Full country reports
Related comparisons
- Panama vs United States
- Brazil vs United States
- Mexico vs United States
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- Saint Vincent and the Grenadines vs United States
Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.