Skrollja
Notification

Se tħalli lil One IBC jibgħatlek notifiki?

Aħna ninnotifikawlek biss l-aktar aħbarijiet ġodda u rivelanti.

Qed taqra fi Malti traduzzjoni minn programm AI. Aqra aktar fuq Ċaħda u appoġġ għalina biex jeditjaw lingwistiċi qawwija tiegħek. Nippreferi bl- Ingliż .

High-Risk Jurisdiction & Jurisdictions under Increased Monitoring

Ħin aġġornat: 21 Mar, 2025, 16:02 (UTC+08:00)

Offshore Company Corp's Policy on FATF Identified Jurisdictions

As of now, Offshore Company Corp is committed to adhering to the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) as recommended by the Financial Action Task Force (FATF), the global standard-setting body for combating financial crimes. The list of jurisdictions will be periodically updated and posted on the link below:
https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

High-Risk Jurisdictions (FATF Black List):

Offshore Company Corp strictly prohibits any business dealings with entities, individuals, or transactions associated with jurisdictions identified by the FATF as High-Risk jurisdictions subject to a call for action. These jurisdictions have significant deficiencies in their AML/CTF regimes, and thus, we ban all business activities with parties from these countries to mitigate high financial risks, including:

  • Democratic People’s Republic of Korea (DPRK)
  • Iran
  • Myanmar

Jurisdictions under Increased Monitoring (FATF Grey List):

For jurisdictions listed by the FATF as under increased monitoring, Offshore Company Corp adopts a cautious and flexible approach. We conduct enhanced due diligence on a case-by-case basis for any potential business relationships involving parties from these jurisdictions. This rigorous risk assessment process helps us manage and mitigate potential risks while ensuring compliance with internal standards and international regulatory requirements. This includes 25 jurisdictions:

  • Algeria
  • Angola
  • Bulgaria
  • Burkina Faso
  • Cameroon
  • Côte d’Ivoire
  • Croatia
  • Democratic Republic of Congo
  • Haiti
  • Kenya
  • Lao PDR
  • Lebanon
  • Mali
  • Monaco
  • Mozambique
  • Namibia
  • Nepal
  • Nigeria
  • South Africa
  • South Sudan
  • Syria
  • Tanzania
  • Venezuela
  • Vietnam
  • Yemen

Regards

Offshore Company Corp

Dak li tgħid il-midja dwarna

Fuqna

Aħna dejjem kburin li aħna fornitur ta 'Servizzi Finanzjarji u Korporattivi ta' esperjenza fis-suq internazzjonali. Aħna nipprovdulek l-aħjar u l-iktar valur kompetittiv bħala klijenti vvalutati biex tittrasforma l-għanijiet tiegħek f'soluzzjoni bi pjan ta 'azzjoni ċar. Is-Soluzzjoni Tagħna, Is-Suċċess Tiegħek.

US