Which countries are currently restricted for KYC?

Currently, Haru Invest does not allow approval of individual KYC information belonging to specific countries specified by the FATF (Financial Action Task Force) and countries currently subjected to the UN & OFAC sanctions

 

The list of the registered FATF is as follows:

Albania
Barbados
Burkina Faso
Cambodia
Cayman Islands
Haiti
Jamaica
Jordan
Mali
Malta
Morocco
Myanmar
Nicaragua
Pakistan
Panama
Philippines
Senegal
South Sudan
Syria
Turkey
Uganda
United Arab Emirates
Yemen

 

The list of countries subjected to the UN & OFAC sanctions is as follows:

1) UN Saction

Aghanistan
Central African Republic
Democratic Peoples Repblic of Korea
Democratic Repblic of Congo
Guinea-Bissau
Iran
Iraq
Lebanon
Libya
Mali
Somalia
South Sudan
Sudan
Yemen

 

2) OFAC Saction

Burundi
Central African Republic Sanctions
Cuba
Crimea region
Iran
Iraq
Lebanon
Libya
North Korea
Somalia
South Sudan-related Sanctions
Sudan and Darfur
Syria
Venezuela
Yemen

 

 

 

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