Unsupported countries
Jurisdictions under Increased Monitoring
Here is the list of countries where Finrax does not operate:
Country
List
Date of entry into force
Afghanistan
EU
20 September 2016
Albania
FATF
-
Barbados
EU/FATF
1 October 2020
Belarus
-
2 March 2022
Botswana
EU/FATF
1 October 2020
Burkina Faso
EU/FATF
25 February 2021
Cambodia
EU/FATF
1 October 2020
Cayman Islands
EU/FATF
25 February 2021
Democratic People's Republic of Korea (DPRK)
EU/FATF call for action list
20 September 2016
Ghana
EU
1 October 2020
Haiti
EU/FATF
25 June 2021
Iran
EU
20 September 2016
Jamaica
EU/FATF
1 October 2020
Jordan
EU/FATF
21 October 2021
Mali
EU/FATF
21 October 2021
Morocco
EU/FATF
25 February 2021
Myanmar
EU/FATF
1 October 2020
Nicaragua
EU/FATF
1 October 2020
Pakistan
EU/FATF
2 October 2018
Sources:
FATF
Copy link