| Country | Remarks | |
|---|---|---|
 | Serbia Europe Full Restricted | Serbia operates under an IMF Policy Coordination Instrument (PCI), not a lending program, but still under IMF oversight.
It enforces transparency and macroprudential policies, including cautious financial flow management.
Although not in default, regulatory misalignment could still arise.
We block funds temporarily to avoid any breach of IMF-linked reforms or commitments. > IMF Restructuring |
 | Somalia Africa Full Restricted | Somalia is state with piracy and no functional government. > Active Warzone |
 | South Africa Africa | South Africa was grey-listed by the FATF in February 2023 due to weaknesses in its anti-money laundering and counter-terrorism financing systems. Key issues included poor oversight of non-financial sectors, low prosecution rates for financial crimes, gaps in beneficial ownership transparency, and outdated terrorism financing measures. The country is now working through a 22-point action plan to address these deficiencies and aims to exit the grey list by 2025. On the side, South Africa has a documented history of high internet fraud activity, including phishing, lottery scams, banking fraud, identity theft, and credit card misuse. > FATF listed > Internet Scams |
 | South Sudan Africa Full Restricted | Significant challenges in implementing effective anti-money laundering measures due to ongoing conflict and instability. > FATF listed > Active Warzone |
 | Sri Lanka South Asia Full Restricted | We cannot accept funds or investors from Sri Lanka because it remains in sovereign default since April 2022.
Sri Lanka is under an IMF-backed Extended Fund Facility (₹2.9 billion) requiring comprehensive debt restructuring and strict capital‑flow controls. Any new inflows now could violate IMF conditionality—particularly comparability of treatment clauses and macroeconomic safeguards. We block Sri Lankan funds to stay compliant and help support its economic recovery under IMF supervision. > IMF Restructuring |
 | Sudan Africa Full Restricted | Challenges in implementing effective anti-money laundering measures due to ongoing conflict and instability. > Active Warzone |
 | Syria Middle East Full Restricted | Syria has significant shortcomings in its efforts to combat money laundering and terrorist financing. The ongoing conflict has severely disrupted the country financial system, making it difficult to implement and enforce effective anti-money laundering measures. Additionally, the presence of various armed groups and the flow of illicit funds across borders pose significant challenges. > FATF listed > Active Warzone |
 | Tanzania Africa | Weaknesses in the implementation of anti-money laundering laws and regulations, particularly in the areas of financial intelligence and law enforcement.
> FATF listed |
 | Ukraine Europe Full Restricted | The country has a large population of skilled hackers who are capable of carrying out sophisticated cyber attacks. Ukrainian scammers are known for carrying out various forms of scams, including phishing scams and credit card scams. > Internet Scams > Active Warzone |
 | Venezuela Latin America Full Restricted | Various crimes such as narcotics-related fraud, identity theft, and international credit card fraud. > FATF listed |
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