Is inPersona available in all countries?

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.

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