Restricted Countries List

RED FLAG COUNTRIES

Effective 09-12-2025

This list has been constructed by the Compliance Department. The FATF list, their recommendations, US sanctions as displayed on the US Treasury website, US State Department website, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list. The Compliance Department reserves the right to update, amend, or edit these lists as it sees fit.

AMP shall not open accounts for clients or entities that are located in the following countries until further notice (High Risk):

 Only 3 provinces in Canada are allowed: Alberta, Ontario and Quebec. Additionally, British Columbia accounts may be allowed at the discretion of a senior manager.

Compliance may decline or close accounts for other reasons unrelated to the geographic location of the applicant or client.