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.

High-risk third countries, not served by us:

  • Iran
  • Democratic People’s Republic of Korea (DPRK)


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




The list of high-risk countries is set out in schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

The list was amended in July 2021 by regulation 2 of the Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021.

The 24 high-risk third countries are:

  • Albania
  • Botswana
  • Barbados
  • Burkina Faso
  • Cayman Islands
  • Cambodia
  • Democratic People’s Republic of Korea (DPRK)
  • Haiti
  • Jamaica
  • Iran
  • Mauritius
  • Malta
  • Morocco
  • Myanmar
  • Pakistan
  • Nicaragua
  • Philippines
  • Panama
  • Senegal
  • Syria
  • South Sudan
  • Uganda
  • Zimbabwe
  • Yemen

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


106 Countries


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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



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.

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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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