RED FLAG COUNTRIES
Effective July 9, 2021
This list has been constructed based the Compliance Department has deemed the risk level of these countries to be too high. The FATF list, their recommendations, US sanctions as displayed on the US Treasury website, US State Department website, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list.
The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
AMP shall NOT open accounts that are based in the following countries until further notice:
AMP shall NOT open accounts from the following cities in Ukraine:
AMP SHALL accept applications, but perform conduct periodic enhanced due diligence monitoring of all accounts from the following countries:
COMPLIANCE DEPARTMENT RESERVES THE RIGHT TO DECLINE ANY ACCOUNT APPLICATION FROM ANY OTHER JURISDICTION NOT MENTIONED IN THE ABOVE LIST BASED ON THE CIRCUMSTANCES OF THAT PARTICULAR APPLICATION