High-Risk Countries - Revision history

Nicguana at 10:12, 6 March 2024

2024-03-06T10:12:34Z

← Older revision		Revision as of 10:12, 6 March 2024
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	* Afghanistan		* Afghanistan
	* ~~Albania~~		* Algeria
	* Angola		* Angola
	* ~~Bangladesh~~		* Belarus
	* ~~Barbados~~		* Bolivia
	* ~~Benin~~		* Bulgaria
	* Bhutan
	* Brazil
	* Burkina Faso		* Burkina Faso
	* ~~Cambodia~~		* Burundi
	* Cameroon		* Cameroon
	* Cape Verde
	* Cayman Islands		* Cayman Islands
	* Central African Republic		* Central African Republic
	* Chad		* Chad
	* Chile
	* China
	* Colombia
	* Comoros		* Comoros
			* Congo, Democratic Republic
	* Congo (Brazzaville)		* Congo (Brazzaville)
	* Côte d’Ivoire		* Côte d’Ivoire
			* Croatia
			* Cuba
	* Democratic People's Republic of Korea (DPRK)		* Democratic People's Republic of Korea (DPRK)
	* Democratic Republic of the Congo
	* Egypt		* Egypt
	* Equatorial Guinea		* Equatorial Guinea
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	* Ethiopia		* Ethiopia
	* Gabon		* Gabon
	* Gibraltar
	* Guinea		* Guinea
	* Guinea Bissau		* Guinea Bissau
	* Haiti		* Haiti
	* India
	* Indonesia
	* Iran		* Iran
	* Iraq		* Iraq
	* Israel		* Israel
	* Jamaica		* Jamaica
	* Jordan
	* Kenya		* Kenya
	* Kyrgyzstan		* Kyrgyzstan
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	* Libya		* Libya
	* Madagascar		* Madagascar
	* Maldives
	* Mali		* Mali
			* Mauritania
			* Moldova
	* Mozambique		* Mozambique
	* Myanmar		* Myanmar
	* ~~Nepal~~		* Namibia
	* Niger		* Niger
	* Nigeria		* Nigeria
	* Pakistan		* Pakistan
	* Panama
	* Papua New Guinea
	* Philippines		* Philippines
	* Russia		* Russia
	* Sao Tome and Principe		* Sao Tome and Principe
	* Saudi Arabia
	* Senegal		* Senegal
	* South Africa
	* Sierra Leone		* Sierra Leone
	* Solomon Islands		* Solomon Islands
	* Somalia		* Somalia
			* South Africa
	* South Sudan		* South Sudan
	* Sri Lanka
	* Sudan		* Sudan
			* Suriname
	* Syria		* Syria
			* Tajikistan
	* Tanzania		* Tanzania
	* Togo		* Togo
	* Tonga
	* Tunisia
	* Türkiye		* Türkiye
	* ~~Uganda~~		* Turmenistan
	* Ukraine		* Ukraine
	* United Arab Emirates
	* Venezuela		* Venezuela
	* Vietnam		* Vietnam
	* ~~Western Sahara~~		* West Bank
	* Yemen		* Yemen
	* Zimbabwe		* Zimbabwe

	For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.		For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.

Nicguana at 15:30, 25 February 2023

2023-02-25T15:30:47Z

← Older revision		Revision as of 15:30, 25 February 2023
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	* Comoros		* Comoros
	* Congo (Brazzaville)		* Congo (Brazzaville)
	* Congo, Dem. Rep.
	* Côte d’Ivoire		* Côte d’Ivoire
	* Democratic People's Republic of Korea (DPRK)		* Democratic People's Republic of Korea (DPRK)
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	* Maldives		* Maldives
	* Mali		* Mali
	* Morocco
	* Mozambique		* Mozambique
	* Myanmar		* Myanmar
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	* Saudi Arabia		* Saudi Arabia
	* Senegal		* Senegal
			* South Africa
	* Sierra Leone		* Sierra Leone
	* Solomon Islands		* Solomon Islands

Nicguana at 17:32, 23 February 2023

2023-02-23T17:32:40Z

← Older revision		Revision as of 17:32, 23 February 2023
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	For more detailed information on how high-risk third countries are identified, along with a definitive list of countries considered High-Risk at any given time, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites for more information.		For more detailed information on how high-risk third countries are identified, along with a definitive list of countries considered High-Risk at any given time, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites for more information.

	~~Countries~~ considered high-risk is subject to change at short notice. Please consult the above websites for the most up-to-date information.		The list of countries considered high-risk is subject to change at short notice. Please consult the above websites for the most up-to-date information.
	By way of reference, at time of writing, high-risk third countries include the following (subject to change at short notice):		By way of reference, at time of writing, high-risk third countries include the following (subject to change at short notice):

Nicguana at 17:32, 23 February 2023

2023-02-23T17:32:02Z

← Older revision		Revision as of 17:32, 23 February 2023
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	For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, have their principal regulatory authority, or where its owners and controllers reside.		For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, have their principal regulatory authority, or where its owners and controllers reside.

	~~At time of writing,~~ high-risk third countries ~~include~~ the ~~following~~:		For more detailed information on how high-risk third countries are identified, along with a definitive list of countries considered High-Risk at any given time, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites for more information.

	* Afghanistan		Countries considered high-risk is subject to change at short notice. Please consult the above websites for the most up-to-date information.
			By way of reference, at time of writing, high-risk third countries include the following (subject to change at short notice):

			* Afghanistan
	* Albania		* Albania
	* ~~Algeria~~		* Angola
	* Bangladesh		* Bangladesh
	* Barbados		* Barbados
	* Belarus
	* Benin		* Benin
	* Bhutan		* Bhutan
			* Brazil
	* Burkina Faso		* Burkina Faso
	* Burundi
	* Cambodia		* Cambodia
	* Cameroon		* Cameroon
	* Cape Verde		* Cape Verde
	* Cayman Islands		* Cayman Islands
	* Central ~~Africa~~		* Central African Republic
	* Chad		* Chad
	* Chile		* Chile
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	* Comoros		* Comoros
	* Congo (Brazzaville)		* Congo (Brazzaville)
	* Congo (Dem. Rep.)		* Congo, Dem. Rep.
	* Côte d’Ivoire		* Côte d’Ivoire
	* Democratic People's Republic of Korea (DPRK)		* Democratic People's Republic of Korea (DPRK)
			* Democratic Republic of the Congo
	* Egypt		* Egypt
	* Equatorial Guinea		* Equatorial Guinea
	* Eritrea		* Eritrea
	* Eswatini		* Eswatini (Swaziland)
	* Ethiopia		* Ethiopia
	* Gabon		* Gabon
			* Gibraltar
	* Guinea		* Guinea
	* Guinea Bissau		* Guinea Bissau
	* Gibraltar
	* Haiti		* Haiti
	* Honduras
	* India		* India
	* Indonesia		* Indonesia
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	* Kenya		* Kenya
	* Kyrgyzstan		* Kyrgyzstan
	* Laos		* Laos (Lao People's Democratic Republic?)
	* Lebanon		* Lebanon
	* ~~Lesotho~~		* Liberia
	* Libya		* Libya
	* Madagascar		* Madagascar
	* Maldives		* Maldives
	* Mali		* Mali
	* Mauritania
	* Morocco		* Morocco
	* Mozambique		* Mozambique
	* Myanmar		* Myanmar
	* Nepal		* Nepal
	* Nicaragua
	* Niger		* Niger
	* Nigeria		* Nigeria
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	* Papua New Guinea		* Papua New Guinea
	* Philippines		* Philippines
			* Russia
	* Sao Tome and Principe		* Sao Tome and Principe
	* Saudi Arabia		* Saudi Arabia
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	* Sudan		* Sudan
	* Syria		* Syria
	* ~~Thailand~~		* Tanzania
	* Togo		* Togo
	* Tonga		* Tonga
	* Tunisia		* Tunisia
	* ~~Turkey~~		* Türkiye
	* Uganda		* Uganda
			* Ukraine
	* United Arab Emirates		* United Arab Emirates
	* United States of America
	* Venezuela		* Venezuela
	* Vietnam		* Vietnam
			* Western Sahara
	* Yemen		* Yemen
	* Zimbabwe		* Zimbabwe

	For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.		For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.

Nicguana at 15:59, 24 June 2022

2022-06-24T15:59:32Z

← Older revision		Revision as of 15:59, 24 June 2022
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	Countries may be designated as high-risk where the levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.		Countries may be designated as high-risk where the levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.

	For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, or have their principal regulatory authority.		For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, have their principal regulatory authority, or where its owners and controllers reside.

	At time of writing, high-risk third countries include the following:		At time of writing, high-risk third countries include the following:

Nicguana at 15:57, 24 June 2022

2022-06-24T15:57:54Z

← Older revision		Revision as of 15:57, 24 June 2022
Line 39:		Line 39:
	* Guinea		* Guinea
	* Guinea Bissau		* Guinea Bissau
			* Gibraltar
	* Haiti		* Haiti
	* Honduras		* Honduras
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	* Maldives		* Maldives
	* Mali		* Mali
	* Malta
	* Mauritania		* Mauritania
	* Morocco		* Morocco

Nicguana at 09:51, 9 March 2022

2022-03-09T09:51:15Z

← Older revision		Revision as of 09:51, 9 March 2022
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	Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by the Isle of Man government and bodies such as the Financial Action Task Force (FATF).		Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by the Isle of Man government and bodies such as the Financial Action Task Force (FATF).

	~~Generally speaking,~~ high-risk ~~countries are countries known to have high~~ levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. ~~which may~~ indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.		Countries may be designated as high-risk where the levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.

	For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, or have their principal regulatory authority.		For individuals, assessment would be based on their country of residency. For corporate entities, this would be where they are incorporated, have their principal place of business, or have their principal regulatory authority.
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	* Albania		* Albania
	* Algeria		* Algeria
	* Argentina
	* The Bahamas
	* Bangladesh		* Bangladesh
	* Barbados		* Barbados
			* Belarus
	* Benin		* Benin
	* Bhutan		* Bhutan
	* Botswana
	* Burkina Faso		* Burkina Faso
	* Burundi		* Burundi
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	* Central Africa		* Central Africa
	* Chad		* Chad
			* Chile
			* China
	* Colombia		* Colombia
			* Comoros
			* Congo (Brazzaville)
			* Congo (Dem. Rep.)
	* Côte d’Ivoire		* Côte d’Ivoire
	* Democratic People's Republic of Korea (DPRK)		* Democratic People's Republic of Korea (DPRK)
	* Democratic Republic of the Congo
	* Egypt		* Egypt
	* Equatorial Guinea		* Equatorial Guinea
	* Eritrea		* Eritrea
			* Eswatini
	* Ethiopia		* Ethiopia
	* Gabon		* Gabon
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	* Israel		* Israel
	* Jamaica		* Jamaica
			* Jordan
	* Kenya		* Kenya
	* Kyrgyzstan		* Kyrgyzstan
	* ~~Lao People's Democratic Republic~~		* Laos
	* Lebanon		* Lebanon
	* Lesotho		* Lesotho
	* Liberia
	* Libya		* Libya
	* Madagascar		* Madagascar
			* Maldives
	* Mali		* Mali
	* Malta		* Malta
	* ~~Mauritius~~		* Mauritania
	* Micronesia
	* Mongolia
	* Morocco		* Morocco
	* Mozambique		* Mozambique
	* Myanmar		* Myanmar
	* Namibia
	* Nepal		* Nepal
	* Nicaragua		* Nicaragua
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	* Nigeria		* Nigeria
	* Pakistan		* Pakistan
	* Palestinian Territory
	* Panama		* Panama
	* Papua New Guinea		* Papua New Guinea
	* Paraguay
	* Philippines		* Philippines
	* Rwanda
	* Sao Tome and Principe		* Sao Tome and Principe
	* Saudi Arabia		* Saudi Arabia
	* Senegal		* Senegal
	* Sierra Leone		* Sierra Leone
			* Solomon Islands
	* Somalia		* Somalia
	* South Sudan		* South Sudan
	* Sri Lanka		* Sri Lanka
	* Sudan		* Sudan
	* Suriname
	* Swaziland
	* Syria		* Syria
	* Tajikistan
	* Tanzania
	* Thailand		* Thailand
	* Togo		* Togo
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	* Turkey		* Turkey
	* Uganda		* Uganda
	* Ukraine
	* United Arab Emirates		* United Arab Emirates
	* United States of America		* United States of America
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	* Vietnam		* Vietnam
	* Yemen		* Yemen
	* Zambia
	* Zimbabwe		* Zimbabwe

	For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.		For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.

Nicguana at 15:24, 23 February 2022

2022-02-23T15:24:52Z

← Older revision		Revision as of 15:24, 23 February 2022
Line 10:		Line 10:
	* Albania		* Albania
	* Algeria		* Algeria
	* ~~Argetina~~		* Argentina
	* The Bahamas		* The Bahamas
	* Bangladesh		* Bangladesh

Nicguana: High Risk Countries

2022-02-23T15:24:40Z

High Risk Countries

← Older revision		Revision as of 15:24, 23 February 2022
Line 1:		Line 1:
	Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by bodies such as ~~the European Commission and~~ the Financial Action Task Force (FATF).		Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by the Isle of Man government and bodies such as the Financial Action Task Force (FATF).

	Generally speaking, high-risk countries are countries known to have high levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. which may indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.		Generally speaking, high-risk countries are countries known to have high levels of corruption, criminal activity, terrorism, illegal drug-trafficking, etc. which may indicate a higher risk of money laundering or terrorist financing. Such countries may also be subject to sanctions, embargoes or similar measures issued by, for example, the European Union or the United Nations.

Nicguana: High Risk Countries

2022-02-23T15:21:39Z

High Risk Countries

@@ Line 9: / Line 9: @@
 * Afghanistan
 * Albania
 * The Bahamas
 * Barbados
 * Botswana
 * Cambodia
-* Democratic People's Republic of Korea (DPRK)
+* Cameroon
-* Ghana
+* Cape Verde
 * Iran
 * Iraq
 * Jamaica
 * Mauritius
 * Mongolia
 * Myanmar
-* Nicaragua
+* Namibia
 * Pakistan
 * Panama
 * Syria
-* Trinidad and Tobago
+* Tajikistan
 * Uganda
-* Vanuatu
+* Ukraine
 * Yemen
 * Zimbabwe
-For more information on how high-risk third countries are identified, please see the [https://ec.europa.eu/info/index_en European Commission] and [https://www.fatf-gafi.org/ FATF] websites.
+For more information on how high-risk third countries are identified, please see the [https://www.gov.im/about-the-government/departments/home-affairs/chief-executives-office/anti-money-laundering-legislation-and-countering-the-financing-of-terrorism-amlcft/ Isle of Man Government] and [https://www.fatf-gafi.org/ FATF] websites.