The consolidated list of high-risk countries (in alphabetical order):

 

Afghanistan
American Samoa
Bahamas
Bosnia and Herzegovina
Botswana
Cambodia
Cayman Islands
Democratic People’s Republic of Korea (DPRK)
Ethiopia
Fiji Islands
Ghana
Guam
Guyana
Iceland
Iran
Iraq
Mongolia
Oman
Pakistan
Palau
Panama
People’s Republic of Laos (PRL)
Samoa
Seychelles
Sri Lanka
Syria
Trinidad & Tobago
Tunisia
Uganda
US Virgin Islands
Vanuatu
Yemen
Zimbabwe

 

The above list should be taken into consideration during the application and implementation of due diligence measures and procedures and particularly during the establishment of the Client Acceptance Policy and the clients’ risk assessment.