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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ANNEX 2: PROHIBITED BUSINESSES

Next - Legal Info

Last modified 20d ago

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.