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, Russian Federation, 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, Uzbekistan, Vanuatu, Venezuela, Vietnam, Zambia , Zimbabwe, 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)), Russian Federation (including temporarily occupied territories of Ukraine), the United States of America, US Virgin Islands, US Minor Outlying Islands, Cuba, Japan, Great Britain, the United Arab Emirates, Canada, Singapore.