As an internal precaution to mitigate risk and losses to the institution, FFIBI has decided not to do business with the countries below. These countries may either part of the Financial Action Task Force (FATF) list of High-risk and other monitored jurisdictions, part of the European Commission list of countries with weak anti-money laundering and terrorist financing regimes or FFIBI has decided that it will not transact with these countries as a precautionary measure. This includes that no accounts will be opened to individuals or business located in these countries and no incoming or outgoing wire transfers will be sent to these countries:
• Afghanistan
• Áland Islands
• Albania
• Algeria
• Angola
• Anguilla
• Antarctica
• Antigua & Barbuda
• Aruba
• Azerbaijan
• Bahrain
• Belarus
• Benin
• Bermuda
• Bhutan
• Bosnia & Herzegovina
• Botswana
• Bouvet Island
• British Indian Ocean Territory
• British Virgin Islands
• Brunei Darussalam
• Burkina Faso
• Burundi
• Cambodia
• Cape Verde
• Central African Republic
• Christmas Islands
• Cocos Islands
• Comoros
• Cook Islands
• Cuba
• Curacao
• Democratic Republic of Congo
• Djibouti
• Egypt
• El Salvador
• Equatorial Guinea
• Eritrea
• Estonia
• Ethiopia
• Falkland Islands
• Faroe Islands
• Federated States of Micronesia
• Gaza Strip
• Gibraltar
• Greenland
• Grenada
• Guinea
• Guinea-Bissau
• Haiti
• Heard Island and McDonald Islands
• Iraq
• Islamic Republic of Iran
• Isle of Man
• Ivory Coast
• Jordan
• Kazakhstan
• Kiribati
Kosovo
• Kuwait
• Kyrgyzstan
• Laos
• Lebanon
• Lesotho
• Liberia
• Libyan Arab Jamahiriya
Macau
Macedonia
Madagascar
Malawi
Maldives
Micronesia
• Mongolia
• Montenegro
• Montserrat
Morroco
• Mozambique
• Myanmar
• Namibia
• Nauru
• Niue
• Norfolk Island
North Korea
• Northern Mariana Islands
• Oman
• Pakistan
• Palau
• Paraguay
• Pitcairn Islands
• Puerto Rico
• Qatar
• Republic of Moldova
• Republic of Congo
• Rwanda
Saint Barthelemy
• Saint Helena
• Samoa
San Marino
• Sao Tome and Principe
• Serbia
• Seychelles
• Sierra Leone
• Solomon Islands
• Somalia
• South Georgia and the South Sandwich Islands
• South Sudan
• Sudan
• Suriname
• Svalbard and Jan Mayen
• Swaziland
• Syrian Arab Republic
• Tajikistan
• The Democratic Republic Of The Congo
• The Former Yugoslav Republic of Macedonia
• Timor-Leste
• Tokelau
• Tonga
• Trinidad and Tobago
• Tunisia
• Turkmenistan
• Tuvalu
• United Republic Of Tanzania
Uganda
• Uzbekistan
• Vanuatu
• Vatican City
• Venezuela
• Wallis and Futuna
• West Bank (Palestinian Territories)
• Western Sahara
• Yemen
• Zambia
• Zimbabwe
Bank may at its discretion add or remove countries from the Restricted list
Updated October 21, 2022
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