Bank Black list

[Cabbage500]

Hi,

What blacklists of jurisdictions do EU Banks/EMI's consult when opening accounts and checking transfers?

Im aware of the FATF blacklist, does anyone know if there are any other Backlists that will be referred to when opening accounts or making and receiving transfers?

I know of this recent EU list, which does not include Bangladesh.

Thanks

 

[Samuel Newman]

Cabbage500 said:
Hi,

What blacklists of jurisdictions do EU Banks/EMI's consult when opening accounts and checking transfers?

Im aware of the FATF blacklist, does anyone know if there are any other Backlists that will be referred to when opening accounts or making and receiving transfers?

I know of this recent EU list, which does not include Bangladesh.

Thanks
Click to expand...

banks may have their own internal confidential black/gray lists and instructions
it would be better to contact the bank directly