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.

Updated on: 16/10/2024