Restricted Jurisdictions, version history
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v1.1
effective 25 Oct 2026What changed vs v1.2 (21 lines)
⋯## High-Risk Jurisdictions subject to a Call for Action (i.e. "black list")−The following countries are, as at **30 Oct 2026**, on the FATF high-risk jurisdictions list. We do not deal with clients or funds from the following jurisdictions:+The following countries are, as at **13 February 2026** on the FATF high-risk jurisdictions list. We do not deal with clients or funds from the following jurisdictions:- Democratic People's Republic of Korea⋯## Jurisdictions under Increased Monitoring (i.e. "grey list")−The following countries are, as at **30 Oct 2026**, on the FATF increased monitoring jurisdictions list. We will not usually accept clients or funds from the following jurisdictions:+The following countries are, as at **24 October 2025** on the FATF increased monitoring jurisdictions list. We will not usually accept clients or funds from the following jurisdictions:+- Algeria- Angola- Bolivia−- Bosnia and Herzegovina _- added 19 Jun 2026_+- Bulgaria- Cameroon+- Côte d'Ivoire+- Democratic Republic of Congo- Haiti−- Iraq _- added 19 Jun 2026_- Kenya−- Kuwait+- Kuwait _- added 13th February 2026_- Lao People's Democratic Republic- Lebanon+- Namibia- Nepal−- Papua New Guinea+- Papua New Guinea _- added 13th February 2026_- South Sudan- Syria⋯- Yemen−Although the UK Virgin Islands are on the FATF Grey List and the EU AML Blacklist, and Monaco remains on the EU AML Blacklist, we may, subject to our due diligence and compliance checks, accept clients or funds from:+Although the following are on the FATF Grey list and the EU AML Blacklist, we may, subject to our due diligence and compliance checks, accept clients or funds from:- Monaco⋯- Angola- Bolivia−- British Virgin Islands _- added 29 Jan 2026_+- British Virgin Islands _- added 29th January 2026_- Cameroon- Côte d'Ivoire⋯- Trinidad and Tobago- Vanuatu−- Venezuela _- added 29 Jan 2026_+- Venezuela _- added 29th January 2026_- Vietnam- Yemen⋯v1.2current
6 Nov 2026Updated for the FATF plenary of 30 Oct 2026: Bulgaria, Côte d'Ivoire, the Democratic Republic of Congo and Monaco left the grey list; Bosnia and Herzegovina and Iraq (added Jun 2026) listed.