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FATF Sanctioned Countries
Updated time: 20 Dec, 2022, 09:57 (UTC+8)
We do not allow our products and services to be used directly or indirectly in the following jurisdictions. The list of jurisdictions will be periodically updated and posted on the link below. https://www.fatf-gafi.org/countries/#high-risk
Expatriates living in the jurisdictions shown in the list above will not be supported by our services.
Regards
One IBC® Group