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  • Countries Lists V.3.0.e

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    Euro Exchange Securities UK Limited provides a list of countries deemed as high-risk for money laundering, terrorist financing, or sanctions violations. The document identifies Afghanistan, Albania, Bahamas, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Trinidad & Tobago, Uganda, Vanuatu, Yemen, and Zimbabwe as high-risk jurisdictions. It additionally lists Crimea, Cuba, Iran, Iraq, Libya, North Korea, Somalia, South Sudan, Sudan, Syria as sanctioned countries with which no transactions are permitted. The document is marked strictly confidential and for

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    Euro Exchange Securities UK Limited provides a list of countries deemed as high-risk for money laundering, terrorist financing, or sanctions violations. The document identifies Afghanistan, Albania, Bahamas, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Trinidad & Tobago, Uganda, Vanuatu, Yemen, and Zimbabwe as high-risk jurisdictions. It additionally lists Crimea, Cuba, Iran, Iraq, Libya, North Korea, Somalia, South Sudan, Sudan, Syria as sanctioned countries with which no transactions are permitted. The document is marked strictly confidential and for

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views2 pages

    Countries Lists V.3.0.e

    Uploaded by

    ODHNGIBG
    Euro Exchange Securities UK Limited provides a list of countries deemed as high-risk for money laundering, terrorist financing, or sanctions violations. The document identifies Afghanistan, Albania, Bahamas, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Mongolia, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Trinidad & Tobago, Uganda, Vanuatu, Yemen, and Zimbabwe as high-risk jurisdictions. It additionally lists Crimea, Cuba, Iran, Iraq, Libya, North Korea, Somalia, South Sudan, Sudan, Syria as sanctioned countries with which no transactions are permitted. The document is marked strictly confidential and for

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Euro Exchange Securities UK Limited

    107 Great Portland Street


    London, W1W 6QG, UK
    FCA FRN 902021

    Countries Lists

    Version 3.0.e. (20.05.2021)

    STRICTLY FOR INTERNAL USE ONLY!

    UNAUTHORISED DISCLOSURE OR ACCESS TO THIS DOCUMENT AND ITS CONTENTS MAY


    CONSTITUTE CIVIL OFFENCE, CRIMINAL PERJURY OR BOTH. ALL PARTIES LIABLE WILL BE BROUGHT
    TO JUSTICE IN ACCORDANCE WITH THE EFFECTIVE LEGISLATION AND APPLICABLE REGULATIONS.

    Head Office: Page - 1 - of - 2 - Head Office: +44 (0) 207 636 3430
    107 Great Portland Street Clients Team: +44 (0) 3333 0 34443
    London, W1W 6QG, UK Version 3.0.e. GEO (20.05.2021) e-mail: sac@euroexchangesecurities.co.uk
    Euro Exchange Securities UK Limited
    107 Great Portland Street
    London, W1W 6QG, UK
    FCA FRN 902021

    HIGH-RISK JURISDICTIONS

    The following jurisdictions are considered as presenting higher FC/ML/TF risks.

    HIGH-RISK JURISDICTIONS
    Afghanistan Cayman Islands Pakistan
    Albania Ghana Panama
    Bahamas Jamaica Senegal
    Barbados Mauritius Trinidad & Tobago
    Botswana Mongolia Uganda
    Burkina Faso Myanmar Vanuatu
    Cambodia Nicaragua Yemen
    Zimbabwe

    SANCTIONED COUNTRIES

    The following countries are considered by FATF, US OFAC, UK HMT, EU EC, or UN Security
    Council to pose higher risk of money laundering, bribery and corruption, or terrorist financing and
    are subject to increased monitoring and other restrictive measure. It is therefore prohibited to
    engage in transactions to or from these jurisdictions, as well as directly related to these jurisdictions.

    PROHIBITED JURISDICTIONS
    Crimea Iraq Somalia
    Cuba Libya South Sudan
    Iran, Islamic Republic of North Korea Sudan
    Syria

    Head Office: Page - 2 - of - 2 - Head Office: +44 (0) 207 636 3430
    107 Great Portland Street Clients Team: +44 (0) 3333 0 34443
    London, W1W 6QG, UK Version 3.0.e. GEO (20.05.2021) e-mail: sac@euroexchangesecurities.co.uk

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