FATF Sanctioned Countries

Financial Action Task Force (FATF) Sanctioned Countries

Update time:  24 February 2023

Non-co-operative jurisdictions

We do not allow our products and services to be used directly or indirectly in the following countries. The list of countries will be periodically updated and posted on the link below: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

1. Albania
2.  Barbados
3.  Burkina Faso
4.  Cayman Islands
5.  Democratic People’s Republic of Korea
6.  Democratic Republic of Congo
7.  Gibraltar
8.  Haiti
9.  Iran
10. Jamaica
11. Jordan
12.  Mali
13.  Mozambique
14.  Myanmar
15.  Nigeria (New)
16.  Panama
17.  Philippines
18.  Senegal
19.  South Africa (New)
20.  South Sudan
21.  Syria
22.  Tanzania
23.  Türkiye
24.  Uganda
25.  United Arab Emirates
26.  Yemen

 Expatriates living in the listed countries will not be supported by our service.

Regards

One IBC® Group