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