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 Are from These Countries, You Need to Find a Way Sending Money
| REASON | COUNTRY | BANK TRANSFER ( YES OR NO) |
|---|---|---|
| Countries and regions sanctioned by the United Nations or the United States | Iran, North Korea, Sudan, Cuba, Syria, Liberia, Somalia, Congo, Sierra Leone, Côte d’Ivoire, Eritrea | NO |
| FATF: Risk Alert Countries and Lists | Algeria, Ecuador, Myanmar, Afghanistan, Angola, Guyana, Indonesia, Iraq, Laos, Panama, Yemen, Uganda, Papua New Guinea | Yes, but Buyers and Sellers Need to Provide Invoice Contracts and Customs Declarations |
| High-risk countries for drug crime | Myanmar, Afghanistan, Pakistan, Venezuela, Bolivia, Colombia, Costa Rica, Mexico | Yes, but Buyers and Sellers Need to Provide Invoice Contracts and Customs Declarations |
| Terrorist Financing | Mali, Malaysia, Indonesia, Philippines, Iraq, Lebanon, Libya, Yemen, Afghanistan, Pakistan, Palestine, Jordan | Yes, but Buyers and Sellers Need to Provide Invoice Contracts and Customs Declarations |
| Cross-border Fraud | Egypt, Kenya, Benin, Burkina Faso, Togo, Cape Verde, Gambia, Guinea, Guinea-Bissau, Ghana, Côte d’Ivoire, Liberia, Mali, Niger, Nigeria, Sierra Leone, Senegal, Uganda | Yes, but Buyers and Sellers Need to Provide Invoice Contracts and Customs Declarations |
| Low Financial Transparency | United Arab Emirates, Lebanon, Bahrain, San Marino, Gibraltar, Bahamas, Panama, Belize, Liechtenstein | Yes, but Buyers and Sellers Need to Provide Invoice Contracts and Customs Declarations |
