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LOW RISK

Countries List
by Ecurex AML - Cat I
  • Aland Isl.
  • Algeria
  • American Samoa
  • Andorra
  • Angola
  • Anguilla
  • Antigua and Barbuda
  • Aruba
  • Australia
  • Austria
  • Belgium
  • Bermuda
  • Bhutan
  • Botswana
  • Brunei
  • Bulgaria
  • Canada
  • Cape Verde
  • Chile
  • Christmas Isl.
  • Cocos Isl.
  • Cooks Isl.
  • Cezch Rep.
  • Denmark
  • Dominican Rep.
  • Estonia
  • Falkland Isl.
  • Faroe Isl.
  • Fiji
  • Finland
  • France
  • French Guiana
  • French Polynesia
  • Gambia
  • Georgia
  • Germany
  • Ghana
  • Greece
  • Greenland
  • Grenada
  • Guadaluoe
  • Guam
  • Guernsey
  • Hong Kong
  • Hungary
  • Iceland
  • Ireland
  • Isle of Man
  • Italy
  • Japan
  • Jersey
  • Kazakhstan
  • Kuwait
  • Latvia
  • Lesotho
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macao
  • Malawi
  • Malta
  • Martinique
  • Mauritania
  • Mauritius
  • Mayotte
  • Monaco
  • Mongolia
  • Monteserrat
  • Namibia
  • Nauru
  • Netherlans
  • New Caledonia
  • New Zealand
  • Niue
  • Norfolk
  • North Mariana
  • Norway
  • Oman
  • Pitcairn
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Romania
  • Rwanda
  • Reunion
  • Saint Barthélemy
  • Saint Helena, Ascension
  • Saint Martin (French part)
  • Saint Pierre and Miquelon
  • San Marino
  • Saudi Arabia
  • Singapore
  • Slovakia
  • Slovenia
  • Solomon Isl.
  • South Korea
  • Spain
  • Svalbard and Mayen
  • Sweden
  • Switzerland
  • Taiwan
  • Timor-Leste
  • Togo
  • Tokelau
  • Tonga
  • United Kingdom
  • United States
  • Unites States Virgin Isl.
  • Uruguay
  • Uzbekistan
  • Vatican City State
  • Wallis & Futuna
  • Zambia
  • Zimabwe
  •  

MEDIUM RISK

Countries List
by Ecurex AML - Cat II
  • Argentina
  • Armenia
  • Azerbijan
  • Bahamas
  • Bahrain
  • Bangladesh
  • Belarus
  • Belize
  • Benin
  • Bolivia
  • Bosnia-Herzegovina
  • Brazil
  • British Virgin Isl.
  • Burundi
  • Cameroon
  • Central Africa Rep.
  • Chad
  • China
  • Colombia
  • Comoros
  • Congo (Brazzaville)
  • Costa Rica
  • Cote d'Ivoire
  • Croatia
  • Cuba
  • Curacao
  • Cyprus
  • Djibouti
  • Dominica
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Eritrea
  • Eswatini
  • Ethiopia
  • Gabon
  • Gaza Street
  • Gibraltar
  • Guatemala
  • Guinea
  • Guinea Bissau
  • Guyana
  • Honduras
  • India
  • Indonesia
  • Iraq
  • Israel
  • Kenya
  • Kiribati
  • Kosovo
  • Kyrgyzstan
  • Lao People's Dem. Rep.
  • Lebanon
  • Liberia
  • Libya
  • Madagascar
  • Malaysia
  • Maldives
  • Marshall Isl.
  • Mexico
  • Micronesia
  • Moldova
  • Montenegro
  • Nepal
  • Nicaragua
  • Niger
  • North Macedonia
  • Palau
  • Papa New Guinea
  • Paraguay
  • Peru
  • Samoa
  • Sao Tome & Prin.
  • Serbia
  • Seychelles
  • Sierra Leone
  • Sri Lanka
  • St. Kitts & Navis
  • St. Lucia
  • St. Marteen
  • St. Vincent & Grenadine
  • Sudan
  • Suriname
  • Tajikistan
  • Thailand
  • Tunisia
  • Turkmenistan
  • Turks & Caicos
  • Tuvalu
  • Ukraine
  • Venezuela
  • Vietnam
  • West Bank Palestinian Terr.
  • Zimabwe
  •  

HIGH RISK

Countries List
by Ecurex AML . Cat III
  • Afghanistan
  • Albania
  • Barbados
  • Burkina Faso
  • Cambodia
  • Cayman Islands
  • Democraric Rep. Congo
  • Gibraltar
  • Gambia
  • Haiti
  • Iran
  • Jamaica
  • Jordan
  • Mali
  • Mauritania
  • Morocco
  • Mozambique
  • Myanmar
  • Nicaragua
  • Nigeria
  • North Korea Rep.
  • Panama
  • Pakistan
  • Philippines
  • Russian Federation
  • Senegal
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Trinidad and Tobago
  • Turkey
  • Uganda
  • Vanuatu
  • UAE
  • Western Shara
  • Yemen
  • Zimabwe
  •