Countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation are considered High - Risk.
Hive5 follows the official EU organization’s list and has the right to supplement countries to the list at its discretion. Please find the list following: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Haiti, Jamaica, Jordan, Mali, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, United Arab Emirates, Yemen, Zimbabwe, Democratic People’s Republic of Korea, Iran, Saudi Arabia, Russia, Belarus.
