InPersona's availability is subject to regulatory compliance, specifically Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws and regulations.
In some countries, inPersona may not be available due to regulatory restrictions.
The countries on the AML/CFT list vary depending on the source and may change over time.
However, some commonly recognized lists include Russia, Ukraine, Belarus and the following:
| Financial Action Task Force (FATF) list | European Union list | United States list |
| Albania | Afghanistan | Iran |
| Bahamas | Bosnia and Herzegovina | Democratic People's Republic of Korea (North Korea) |
| Barbados | Guyana | Syria |
| Botswana | Iraq | |
| Cambodia | Lao People's Democratic Republic | |
| Ghana | Syria | |
| Iceland | Uganda | |
| Jamaica | Vanuatu | |
| Mauritius | Yemen | |
| Mongolia | ||
| Myanmar | ||
| Nicaragua | ||
| Pakistan | ||
| Panama | ||
| Syria | ||
| Uganda | ||
| Yemen | ||
| Zimbabwe |
Please note that this list is not exhaustive and is subject to change.
If you are unsure whether InPersona is available in your country, please contact their customer support for further information.
