| So
that the integrity of the
payroll
card and
other business
prepaid debit
card programs
is
protected, certain countries around
the world are excluded from participationin these
prepaid
programs
due to them either sponsoring state terrorism,
having a high risk of
card fraud
or being non-cooperative on the issue
of global money laundering
policies.
Any
requests or enquiries from
companies looking to
distribute card products to these
countries
will be ignored.
We do not cooperate with interested
parties from the following countries which have been
sanctioned by the
Office of Foreign Assets Control (OFAC):
Cuba,
Burma, Iraq, Iran, Syria, Serbia,
Macedonia, Liberia,North Korea,
Zimbabwe,
Sudan
For further details on the
countries that
OFAC have sanctioned please see the link here.
Also,
there will be no cooperation with interested
parties from the following countries which
are
blacklisted by the
Financial Action Task Force (FATF):
Myanmar
For further details on the countries that have recently been taken off the
warning list issued
by
FATF as well as initiatives of FATF within Africa and the Middle
East please examine the
document
at the following link:
http://www.fatf-gafi.org/dataoecd/41/26/34988035.pdf
|
