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Brilliant Business Centre (BBC) is committed to full compliance with international AML/CTF regulations. As part of this commitment, we are unable to provide services to clients connected with the jurisdictions listed below.
This list is compiled based on guidance from the Financial Action Task Force (FATF) and other reputable sources, and is reviewed and updated from time to time.
Asia
- Afghanistan
- Iran
- Iraq
- Lebanon
- Myanmar
- Pakistan
- Syria
- The Democratic People’s Republic of Korea
- Yemen
Africa
- Burkina Faso
- Central African Republic
- Libya
- Mali
- Somalia
- South Sudan
- Sudan
- The Democratic Republic of the Congo
Europe
- Russia
- Belarus
- Crimea Region
- Donetsk Region
- Luhansk Region
North America
- Haiti
South America
- Cuba
- Venezuela

