High-Risk Jurisdiction & Jurisdictions under Increased Monitoring
Updated time: 02 Aug, 2024, 09:45 (UTC+08:00)
Non-cooperative jurisdictions
We do not allow our products and services to be used directly or indirectly in the following jurisdictions. The list of jurisdictions will be periodically updated and posted on the link below. https://www.fatf-gafi.org/countries/#high-risk
High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"):
- Democratic People’s Republic of Korea
- Iran
- Myanmar
Jurisdictions under Increased Monitoring (i.e. "grey list")”
- Bulgaria
- Burkina Faso
- Cameroon
- Croatia
- Democratic Republic of the Congo
- Haiti
- Kenya
- Mali
- Monaco
- Mozambique
- Namibia
- Nigeria
- Philippines
- Senegal
- South Africa
- South Sudan
- Syria
- Tanzania
- Venezuela
- Vietnam
- Yemen
Expatriates living in the jurisdictions shown in the list above will not be supported by our services.
Regards
One IBC® Group