High Risk Countries

Based on the Outcomes from (FATF)

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Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
1- Democratic People's Republic of Korea (DPRK)
2- Iran
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Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.
1- Myanmar
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Jurisdictions Under Increased Monitoring
1. Algeria 2. Angola 3. Bolivia 4. Bulgaria 5. Cameroon 6. Côte d'ivoire 7. Democratic Republic of the Congo 8. Haiti 9. Kenya 10. Kuwait. 11. Lao PDR 12. Lebanon 13. Monaco 14. Namibia 15. Nepal 16. Papua New Guinea 17. South Sudan 18. Syria 19. Venezuela 20. Vietnam 21. Virgin Islands (UK) 22. Yemen
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