ANNEX 3: HIGH-RISK STATES, TERRITORIES AND JURISDICTIONS
High risk countries/territories | Algeria, American Samoa, Angola, Anguilla, Antigua and Barbuda, Azerbaijan, the Bahamas, Bangladesh, Belarus, Belize, Benin, Bermuda, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, British Virgin Islands (BVI), Brunei, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Colombia, Comoros, Congo, Cook Islands, Cote d’Ivoire, Cuba, Curacao, Democratic Republic of the Congo, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Fiji, Gabon, Ghana, Guam, Guatemala, Guinea, Guinea Bissau, Guyana, Honduras, India, Isle of Man, Kenya, Kosovo, Labuan, Laos, Lebanon, Liberia, Libya, Madagascar, Malawi, Maldives, Marshall Islands, Mauritania, Mauritius, Mongolia, Montenegro, Mozambique, Namibia, Nepal, Niger, Nigeria, North Macedonia, Oman, Palau, Papua New Guinea, Paraguay, Puerto Rico, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, Saudi Arabia, Serbia, Sevastopol, Seychelles, Sierra Leone, Sint Maarten, Somalia, Sri Lanka, Sudan, Tajikistan, Tanzania, Thailand, Togo, Trinidad and Tobago, Tunisia, Turkmenistan, Ukraine, US Virgin Islands, Uzbekistan, Vanuatu, Venezuela, Vietnam, Zambia, Zimbabwe |
High risk countries/territories (requires approval of the Management Board) | Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Iran, Iraq, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Palestine/ Palestinian Territory, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, United Arab Emirates, Yemen |
Prohibited countries/territories list | Afghanistan, North Korea (Democratic People's Republic of Korea (DPRK)), the People's Republic of China, the United States of America, Russian Federation, including with the temporarily occupied territories of Ukraine. |
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