This list has been constructed following the Compliance Department assessment of risk along with relevant regulatory limitations. The FATF list, their recommendations, EU, US and UN sanctions, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list.
The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
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NO SERVICE COUNTRIES |
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Afghanistan Algeria Angola Benin Botswana Burundi Cambodia Cape Verde Central African Republic Congo Cuba Djibouti Eritrea Ethiopia Gabon Gambia Ghana Guinea
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Guinea Bissau Iran Iraq Ivory Coast Kenya Laos Liberia Libya Madagascar Malawi Mali Mauritania Mozambique Myanmar Namibia Nigeria North Korea (DPRK) Pakistan Palestinian Territory Panama
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Rwanda Sao Tome and Principe Senegal Sierra Leone Somalia South Sudan Sri Lanka Sudan Swaziland Syria Tanzania Togo Trinidad and Tobago Turkey Uganda United States United States Minor Outlying Islands US Virgin Islands Vanuatu Yemen Zimbabwe Gaza Strip West Bank |
LIMITED SERVICE COUNTRIES
The countries below are restricted from some of the services AMP Global Ltd. offers. The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
NO CFDs - Exchange-Traded Futures "YES"
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Belarus |
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Belgium |
COUNTRIES SUBJECT TO ENHANCED MONITORING
AMP SHALL conduct periodic enhanced due diligence monitoring of all accounts from the following countries. AMP’s Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
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In addition to the above the following regions in Ukraine* shall NOT be provided service:
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Sevastopol Simferopol Kerch Yevpatoria – Yevpatoriya Yalta Feodosiya Dzhankoy |
Alushta Bakhchisaray Krasnoperekopsk Saky Armyansk Sudak Bilohirsk – Belogorsk |
Shcholkine – Shchelkino Inkerman Stary Krym – Stariy Krym, Staryy Krym Alupka |
COMPLIANCE DEPARTMENT RESERVES THE RIGHT TO DECLINE ANY ACCOUNT APPLICATION FROM ANY OTHER JURISDICTION NOT MENTIONED IN THE ABOVE LIST BASED ON THE CIRCUMSTANCES OF THAT PARTICULAR APPLICATION
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