Our Focus

As per the February 2020 FATF report on high risk jurisdictions under increased monitoring, we will reject any order or transaction with us from the following list of jurisdictions. The list will be periodically updated and based on the link below: https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html

Non cooperative jurisdictions

Jurisdictions with strategic deficiencies

Jurisdictions no longer subject to monitoring

Albania
The Bahamas
Barbados
Botswana
Cambodia
Ghana
Iceland
Jamaica
Mauritius
Mongolia
Myanmar
Nicaragua
Pakistan
Panama
Syria
Uganda
Yemen
Zimbabwe

Trinidad and Tobago