RED FLAG COUNTRIES
Effective August 29, 2023
This list has been constructed based the Compliance Department has deemed the risk level of these countries to be too high. 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 this list as it sees fit.
AMP shall NOT open accounts that are based in the following countries until further notice:
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Afghanistan Albania Algeria Angola Anguilla Bangladesh Benin Botswana Burkina Faso Burundi Cambodia Cameroon Cape Verde Central Africa Congo Costa Rica Congo, Democratic Republic Côte d'Ivoire/Ivory Coast Cuba Equatorial Guinea Eritrea Eswatini/Swaziland Ethiopia Fiji Gabon Gambia Gaza Strip Ghana Guinea Guinea-Bissau Haiti Iran Iraq Jamaica Kenya Korea, DPR (North) Kosovo Laos PDR Liberia Libya |
Madagascar Malawi Mali Malta Marshall Islands Mauritania Morocco/Western Sahara Mozambique Myanmar / Burma Namibia Nicaragua Nigeria Pakistan Palau Palestinian Territory Panama Philippines Russian Federation Rwanda Sao Tome and Principe Samoa Senegal Sierra Leone Somalia South Africa South Sudan Sri Lanka Sudan Syria Tanzania Togo Trinidad and Tobago Turks and Caicos Islands Uganda Ukraine Vanuatu Vietnam Yemen Zimbabwe |
COMPLIANCE DEPARTMENT RESERVES THE RIGHT TO DECLINE ANY ACCOUNT APPLICATION FROM ANY OTHER JURISDICTION NOT MENTIONED IN THE ABOVE LIST BASED ON THE CIRCUMSTANCES OF THAT PARTICULAR APPLICATION
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