List of countries and regions with high financial risk
We Dont Accept the Payment of Bank Transfer from the Following Countries, As Fatf (financial Action Task Force on Money Laundering) Has Given the Reasons and List for It (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2021.html) Lets Make It Easier Our Bank Manager Also Gave us a List for High-risk Financial Regions/countries, Plz Have a Brief Look at It, if You …
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