Non-Authorized FATF Countries
Pleenk is committed to adhering to international standards for combating money laundering and terrorist financing. In accordance with the Financial Action Task Force (FATF) guidelines, we have implemented strict policies regarding the countries with which we can conduct transactions.
This article provides a list of FATF-approved countries on Pleenk and important information for our users.
List of Non-Authorized FATF Countries
Pleenk allows transactions only with FATF member countries that fully comply with anti-money laundering and counter-terrorist financing standards. Here is the current list of non-authorized countries :
AFGHANISTAN
SOUTH AFRICA
ANGUILLA
ANTIGUA AND BARBUDA
ARMENIA
BAHAMAS
BARBADOS
BELIZE
BULGARIA
BURKINA FASO
CAMEROON
NORTH KOREA
COSTA RICA
CROATIA
CURAÇAO
UNITED ARAB EMIRATES
ESWATINI
FIJI
GIBRALTAR
GUAM
HAITI
TURKS AND CAICOS ISLANDS
U.S. VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS
IRAN
JAMAICA
KENYA
MALAYSIA
MALI
MONACO
MOZAMBIQUE
MYANMAR
NAMIBIA
NIGERIA
UGANDA
PALAU
PANAMA
PHILIPPINES
REPUBLIC OF CONGO
RUSSIA
SAMOA
AMERICAN SAMOA
SENEGAL
SEYCHELLES
SOUTH SUDAN
SYRIA
TANZANIA
TRINIDAD AND TOBAGO
TURKEY
VANUATU
VENEZUELA
VIETNAM
YEMEN
Why this List?
Regulatory Compliance: Pleenk must comply with international laws and sanctions to operate legally in the jurisdictions where we are active.
Transaction Security: Operating with FATF member countries helps ensure that transactions are secure and do not violate anti-money laundering laws.
User Protection: This helps protect our users from fraud and illegal activities, ensuring a safe platform for all.
Implications for Users
If you reside in a non-FATF member country or a country not included in the list of authorized countries, you may encounter restrictions on certain operations within the Pleenk application. These measures are put in place to ensure compliance with global laws and protect our entire community.
Questions and Support
If you have questions regarding Pleenk's policies on authorized FATF countries or if you need assistance with a transaction, please don't hesitate to contact our customer support. We are here to help you navigate these rules and provide you with a safe and positive experience on Pleenk.
At Pleenk, we take our regulatory compliance responsibility very seriously to ensure the safety of our platform and our users. By adhering to FATF guidelines, we maintain the integrity of our operations and strengthen our users' trust in our system.
This article provides a list of FATF-approved countries on Pleenk and important information for our users.
List of Non-Authorized FATF Countries
Pleenk allows transactions only with FATF member countries that fully comply with anti-money laundering and counter-terrorist financing standards. Here is the current list of non-authorized countries :
AFGHANISTAN
SOUTH AFRICA
ANGUILLA
ANTIGUA AND BARBUDA
ARMENIA
BAHAMAS
BARBADOS
BELIZE
BULGARIA
BURKINA FASO
CAMEROON
NORTH KOREA
COSTA RICA
CROATIA
CURAÇAO
UNITED ARAB EMIRATES
ESWATINI
FIJI
GIBRALTAR
GUAM
HAITI
TURKS AND CAICOS ISLANDS
U.S. VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS
IRAN
JAMAICA
KENYA
MALAYSIA
MALI
MONACO
MOZAMBIQUE
MYANMAR
NAMIBIA
NIGERIA
UGANDA
PALAU
PANAMA
PHILIPPINES
REPUBLIC OF CONGO
RUSSIA
SAMOA
AMERICAN SAMOA
SENEGAL
SEYCHELLES
SOUTH SUDAN
SYRIA
TANZANIA
TRINIDAD AND TOBAGO
TURKEY
VANUATU
VENEZUELA
VIETNAM
YEMEN
Why this List?
Regulatory Compliance: Pleenk must comply with international laws and sanctions to operate legally in the jurisdictions where we are active.
Transaction Security: Operating with FATF member countries helps ensure that transactions are secure and do not violate anti-money laundering laws.
User Protection: This helps protect our users from fraud and illegal activities, ensuring a safe platform for all.
Implications for Users
If you reside in a non-FATF member country or a country not included in the list of authorized countries, you may encounter restrictions on certain operations within the Pleenk application. These measures are put in place to ensure compliance with global laws and protect our entire community.
Questions and Support
If you have questions regarding Pleenk's policies on authorized FATF countries or if you need assistance with a transaction, please don't hesitate to contact our customer support. We are here to help you navigate these rules and provide you with a safe and positive experience on Pleenk.
At Pleenk, we take our regulatory compliance responsibility very seriously to ensure the safety of our platform and our users. By adhering to FATF guidelines, we maintain the integrity of our operations and strengthen our users' trust in our system.
Updated on: 16/10/2024
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