* Countries levied with enhanced client identification and monitoring of business relationships.

Countries, cooperation with which is prohibited and transfers to which are not performed: Afghanistan, Bahamas, Botswana, Central African Republic, Cuba, Ghana, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe.