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FATF Sanctioned Countries

FATF Sanctioned Countries List

High-risk, monitored and Non-co-operative jurisdictions

Service providers

We neither ourselves nor through our associations, partners, associates, consultants and freelancers allow our products and services to be used directly or indirectly in the below mentioned countries.
The list of countries is periodically updated and posted on the link mentioned below.

  • Democratic People’s Republic of Korea (DPRK)
  • Pakistan
  • Bahamas
  • Botswana
  • Ethiopia
  • Ghana
  • Iran
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen

Expatriates living in the listed countries will not be supported for our service.

Regards

MillionMakers.com

Note* FATF identifies jurisdictions that have weaker measures and balances in place to identify and combat money laundering and terrorist financing (CFT / AML) and releases two FATF documents for everyone and these documents are issued three times every year. The FATF’s announces the list of countries for everyone with poor/weak, CFT / AML regimes has proved effective. As of October 2018, the FATF has reviewed over 80 countries and publicly identified 68 of them. Out of 68 Countries, 55 countries have since already taken necessary steps to address their CFT / AML weakness and have been removed from the list. Source* fatf-gafi.org

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We have taken years of experience in perfecting our specialization and international associations and partnerships to provide excellent services and solutions to our clients at most Competitive prices.

We create opportunities for Individuals and Companies to procure better systems, customized and tailor made solutions.

It’s about YOU. We become more acquainted with you, your business and your objectives thoroughly before discussing potential options or opportunities.

Through our vast experience and various services provided by our company, we help individuals, families, businesses and corporates through our specialised expertise to relocate, sustain, expand and grow, we are well-positioned to guide you on the path to success. Whether you’re interested in relocation, merger and acquisition or looking for offloading your back office processes, searching for capital or strategic partner or looking for your next generation succession plan, financial consultancy and support, or looking for real estate services or immigration related services or education abroad or IT solutions we could assist you in all the services we are there to support

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As an individual or owner or principal of an independent firm or corporate, everybody is challenged not only with process of managing day-to-day activities, but, conjointly with ensuring the short term and long term success for themselves. But as costs are rising and compliance requirements creating even greater challenges, you may be left wondering how you will continue to survive – not to mention thrive – during this new era, this is where we step in.

Our Step by Step Approach – From Start to Success

Step 1 : Identify the needs of Individual / Family / Business / Corporates.
Step 2 : Selection of the best opportunities / Option for a successful fulfilment of Goals and objectives.
Step 3 : Sending best options for approval.
Step 4 : If possible, monitoring visits to the country, if not already there.
Step 5 : Study the feasibility.
Step 6 : Financial and tax advice, if applicable.
Step 7 : Overview and detailed explanation of the opportunities possible.
Step 8 : Supervision in the process.
Step 9 : Preparation and submission to the relevant Authorities.
Step 10 : SUCCESS!

All Services and SolutionIt is very important to choose the right partner for your goals and aspirations, we at Million Makers are poised to ensure that you succeed.

Our Clients are our family and we always standby our clients with empathy and patience to ensure that they succeed.
All Services and SolutionMillion Makers is one stop solution provider, we provide customized and tailor-made solutions to individuals, families, businesses and corporates which help you not just domestically but also internationally for matters related to immigration, investor immigration, business immigration, work permits, residency permit, citizenship, international education, business consultancy, business solutions, international placement, customized HR solutions, sales and purchase of business, CRM Solutions, payment gateway, company formation in 98 jurisdictions, bank account opening, trademark registration in 119 countries with just one application form, business licensing, virtual offices, virtual numbers, international expansion, legal services, business valuation, legal advisory, financial consulting, real estate advisory, turn around consulatancy, equipment and working capital financing, due diligence and compliance, we also specialise in providing customized IT solutions like Web development, Ecommerce solutions, Apps development, digital marketing, software solutions and Blockchain technology development to name a few at very competitive prices..

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Our IT services are offered to a wide range of businesses of all types and sizes. We service the following industries:

Banking

Business Process Outsourcing

Infrastructure and Construction

Education

Food & Beverage

Health Care

Manufacturing

Hydropower

Insurance

Information Technology

Legal Services

Travel & Tourism

Petrochemicals

Research & Development

Financial Services

Crypto Industry

Telecommunications

Agricultural Production & Research

Automobile

We provide services and support in the below mentioned jurisdictions:

  • Albania
  • Antigua and Barbuda
  • Argentina
  • Armenia
  • Australia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Belarus
  • Belgium
  • Belize
  • Bolivia
  • Brazil
  • Bulgaria
  • Canada
  • Chile
  • Costa Rica
  • China
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Dominican Republic
  • Dubai
  • Ecuador
  • Estonia
  • Finland
  • Fiji
  • France
  • Georgia
  • Germany
  • Greece
  • Grenada
  • Hong Kong
  • Hungary
  • Iceland
  • India
  • Ireland
  • Indonesia
  • Italy
  • Japan
  • Kazakhstan
  • Kuwait
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macedonia
  • Malaysia
  • Malta
  • Marshall Islands
  • Mauritius
  • Mexico
  • Moldova
  • Monaco
  • Montenegro
  • Netherlands
  • New Zealand
  • Norway
  • Panama
  • Philippines
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Romania
  • Russia
  • Saint Kitts and Nevis
  • Saudi Arabia
  • Serbia
  • Singapore
  • Slovenia
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • Sweden
  • Switzerland
  • Thailand
  • Turkey
  • United Kingdom
  • Ukraine
  • United Arab Emirates
  • United States of America
  • Uruguay
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