Prohibited Countries
- Democratic People’s Republic of Korea
- Iran
- Myanmar
- Venezuela
Businesses and individuals are subject to higher due diligence from these countries listed below.
Countries with higher due diligence
- Algeria
- Angola
- Bolivia
- Bulgaria
- Cameroon
- Côte d’Ivoire
- Democratic Republic of Congo
- Haiti
- Kenya
- Lao People’s Democratic Republic
- Lebanon
- Monaco
- Namibia
- Nepal
- South Sudan
- Syria
- Vietnam
- Virgin Islands (UK)
- Yemen
- Ukraine