| Prohibited Industries - Not to Onboard | High Risk Industries - Subject to EDD |
| • Shell Company • Shell Bank • Atomic Power • Unregulated Charity • Red Light Business / Adult Entertainment • Marijuana • Gambling • Non-Regulated Banking and Finance in Non-FATF Member Jurisdiction | • Money or Value Transfer Services (MVTS) / Money Service Business (MSB) Customers o Includes Money Changing and Remittance Services • Regulated Casinos and Casino Junkets • Virtual Currencies • Regulated Banking and Finance Entity in Non-FATF Member Jurisdiction • Correspondent Banks • Pawnbrokers • Payment Service Provider • PEPs Nexus/ PEP Related / PEP Close Associate • Arms, Defence Military • Precious Metals and Stones • Non-Profit Organizations o Includes regulated charities, foundations, cultural associations, private educational institutions, religious organizations, private health institutions, voluntary welfare organizations • Non-Government Organizations • Embassies/ Consulates • Art/ Antique dealers, Auction Houses or Dealers and Traders in High Value Goods |
| Prohibited Countries - Not to Onboard | High Risk Countries - Subject to EDD |
| • Afghanistan • Belarus • Central African Republic (CAR) • China * • Cuba • Democratic People's Republic of Korea (DPRK) • Democratic Republic of Congo (DRC) • Ethiopia • India * • Iran • Iraq • Libya • Mali • Nicaragua • Somalia • South Sudan • Sudan • Syria • United States of America * • Venezuela • Yemen • Zimbabwe | • Albania • Barbados • Burkina Faso • Cameroon • Cayman Islands • Croatia • Gibraltar • Guinea-Bissau • Haiti • Jamaica • Jordan • Lebanon • Mozambique • Myanmar • Nigeria • Panama • Philippines • Russia • Senegal • South Africa • Tanzania • Turkey • Uganda • Ukraine • United Arab Emirates (UAE) • Vietnam |