Welcome to MHRW INTERNATIONAL!

Restricted Countries

We follow guidelines produced by the Organization for Economic and Cooperative Development (OECD) and Financial Action Task Force on Money Laundering (FATF) regarding non-cooperative countries and territories.

We also take guidance from partner banks around the world and the list below reflects their requirements and stance on high-risk and restricted countries.

MHRW works with banks and merchants to ensure all parties have a high level of awareness regarding potential fraud.

Restricted and high risk nations:

* Afghanistan
* Angola
* Bosnia-Herzegovina
* Burma/Myanmar
* Cuba
* Cote d'Ivoire
* Croatia
* Egypt
* Guatemala
* Indonesia
* Iran
* Iraq
* Liberia
* Libya
* Myanmar
* Naura
* Nigeria
* North Korea
* Philippines
* Russia
* Sierra Leon
* Sudan
* Syria
* Ukraine
* Zimbabwe