Sanctioned Countries

FATF Sanctioned Countries

Updated time: 7 Dec, 2023, 15:51 (UTC+08:00)

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.  

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.

High-risk jurisdictions:

• Democratic People’s Republic of Korea(DPRK)

• Iran

Monitored jurisdictions:

• Bahamas

• Botswana

• Cambodia

• Ghana

• Iceland

• Mongolia

• Pakistan

• Panama

• Syria

• Yemen

• Zimbabwe

Expatriates living in the jurisdictions shown in the list above will not be supported by our services.

Regards
Efficient Consulting & Management Inc.