Financial Action Task Force
Before proceeding to incorporation process, kindly note that BBCIncorp DOES NOT provide services for nationalities under the FATF high-risk and monitored jurisdictions.
High-risk and non-cooperative jurisdictions
Call for action
- Democratic People's Republic of Korea (DPRK)
Other monitored jurisdictions
- Burkina Faso
- Cayman Islands
Note: Nationalities under consideration are applicable to all members of your company, including directors, shareholders and beneficial owners.