Lista tarilor pentru care banca solicita documente justificative in scopul procesarii tranzactiilor
Lista tarilor pentru care banca solicita documente justificative in scopul procesarii tranzactiilor
| Afghanistan | Guam | Oman |
| Albania | Guatemala | Pakistan |
| American Samoa | Guernsey | Palau |
| Andorra | Guyana | Panama |
| Angola | Ghana | Peru |
| Anguilla | Guinea | Palestinian Territory, Occupied |
| Antigua si Barbuda | Haiti | Philipines |
| Armenia | Hong Kong | Qatar |
| Aruba | Iran | Russia |
| Azerbaijan | Iraq | Samoa |
| Australia | Isle of Man | San Marino |
| Bahamas | Jamaica | Sao Tome and Principe |
| Bahrain | Jersey | Serbia |
| Barbados | Jordan | Seychelles |
| Belarus | Kenya | Sierra Leone |
| Belize | Labuan | Somalia |
| Bermuda | Laos | Sri Lanka |
| Bolivia | Lebanon | St. Kitts and Nevis |
| Bosnia Herzegovina | Liberia | St. Lucia |
| Botswana | Libya | St. Marteen |
| British Virgin Islands | Liechtenstein | St. Vincent & Grenadines |
| Burundi | Macau | Sudan |
| Cape Verde | Macedonia | Swaziland |
| Cambodia | Madagascar | Switzerland |
| Cayman Islands | Malaysia | Syria |
| Central African Republic | Maldives | Taiwan |
| Congo, (the Democratic Republic ) | Marshall Islands | Thailand |
| Cook Islands | Mali | Tonga |
| Colombia | Mauritius | Trinidad & Tobago |
| Costa Rica | Moldova | Tunisia |
| Côte d´Ivoire (Ivory Coast) | Monaco | Turkey |
| Cuba | Mongolia | Turkmenistan |
| Curacao | Montenegro | Turks and Caicos |
| Cyprus | Montserrat | Uganda |
| Delaware (US) | Morocco | Ukraine |
| Dominica | Myanmar (Burma) | United Arab Emirates (UAE) |
| Ecuador | Namibia | Uruguay |
| Ethiopia | Nauru | Uzbekistan |
| Egypt | Netherlands Antilles | Venezuela |
| El Salvador | Nevada (US) | Virgin Islands, US |
| Eritrea | New Caledonia | Vanuatu |
| Faroe Islands | Nicaragua | Vietnam |
| Fiji | New Zealand | Wyoming (US) |
| Gibraltar | Nigeria | Yemen |
| Greenland | Niue | Zimbabwe |
| Grenada | North Korea |
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