This FAQ provides a list of high-risk countries as identified by Tazapay for onboarding purposes. The list is subject to updates based on the latest FATF and regulatory guidelines.
- Barbados
- Botswana
- Bulgaria (added to FATF grey list on 27 Oct 2023)
- Burkina Faso
- Cambodia
- Cameroon
- Cayman Islands
- Gibraltar
- Haiti
- Jamaica
- Jordan
- Kenya (added to FATF grey list on 23 Feb 2024)
- Malta
- Mauritius
- Morocco
- Mozambique
- Namibia (added to FATF grey list on 23 Feb 2024)
- Nicaragua
- Nigeria
- Pakistan
- Panama
- Philippines
- Senegal
- South Africa
- Tanzania
- Türkiye (Turkey)
- Uganda
- Vietnam
This list may be updated from time to time based on the latest FATF and regulatory guidelines.