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We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be subject to change.
If you have any questions about making payments to restricted countries, please contact your relationship manager, or our support team.
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Crimea
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Cuba
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Iran 
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Libya 
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North Korea
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Sudan
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South Sudan 
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Syria 
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