The RegActions Country Risk Score is a transparent composite on a 0-10 scale, where a higher score means higher risk. It is built only from factual, sourced signals: a country's FATF listing status, its sanctions exposure, and World Bank governance indicators. Informational, and not a substitute for a firm's own risk assessment.
The three scored pillars
- FATF status (40%): black list = 10, grey list = 6, not listed = 0.
- Sanctions exposure (35%): comprehensive = 10, sectoral = 6, targeted = 3, none = 0 (highest tier across OFAC / UK / EU / UN).
- Governance, World Bank WGI (25%): inverted mean percentile, risk = (100 - percentile) / 10.
The composite is the weighted mean of the pillars; when governance data is missing, its weight is dropped and the remaining pillars are renormalised.
Risk bands
- Low 1.0-2.9
- Moderate 3.0-4.9
- High 5.0-6.9
- Very high 7.0-10.0
Not scored
Enforcement volume (it measures regulator activity, not country risk) and Transparency International CPI (no-derivatives licence) are shown as evidence/reference but never fed into the score.