In order to combat money laundering, official lists identify jurisdictions at risk. 

Tripartite respects the FATF and OECD lists and does not approve transactions from the countries listed below:

Africa :

Algeria

Angola

Botswana

Burundi

Central African Republic

Gambia

Ivory Coast

Eritrea

Ethiopia

Guinea

Equatorial Guinea

Guinea-Bissau

Liberia

Libya

Mauritania

Mali

Namibia

Uganda

Democratic Republic of Congo

Somalia

Sudan

Southern Sudan

Western Sahara

Zimbabwe

Niger

Nigeria

Mozambique

America :

Anguilla

British Virgin Islands

Cayman Islands

Cuba

Granada

Guam

Haiti

Grenada

Guatemala

Guyana

Montserrat

Panama

Turks and Caicos Islands

Venezuela

Asia-Oceania :

Afghanistan

Brunei Darussalam

Cocos Island

Cook Islands

Federated states of Micronesia 

North Korea

Marshall Islands

Mariana Islands

Pitcairn Islands

Myanmar (Burma)

Nauru

Norfolk Island

Pakistan

Papua New Guinea

Tajikistan

Turkménistan

Yemen

Vanuatu

Europe :

Albania

Belarus

Guernesey

Russia

Ukraine

Middle East :

Iran

Iraq

Lebanon

Palestine

Syria

Yemen

For more details, please refer to our Terms and Conditions of Use.