In order to comply with the guideline of “Country or region that does not follow or does not fully follow the recommendations of the International Organization on AML” promulgated by AMLD FIU Taiwan, depending upon the country of your residence, you may not be able to use all of the functions of this Website. During the visiting and using this Website and service, you shall be responsible for compliance with the laws and regulations of your local area and the country of your residence.
- Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, Iceland, Lichtenstein, Norway, Former Federal Republic of Yugoslavia, Ukraine, Serbia, Albania, Cayman Islands, Barbados, Malta, Turkey
- America, Trinidad and Tobago, Bahamas, Panama, Jamaica, Republic of Nicaragua
- Russia, Japan, Democratic People's Republic of Korea (North Korea), The United Arab Emirates, Iran, Iraq, Lebanon, Myanmar, Syria, The Taliban, Yemen, Pakistan, Sri Lanka, ISIL (Da'esh) and Al-Qaida, Cambodia, Philippines
- Central African Republic, Crimea and Sevastopol, Democratic Republic of the Congo, Eritrea, Guinea-Bissau, Libya, Mali, Somalia, South Sudan, Sudan, Zimbabwe, Ethiopia, Tunisia, Uganda, Burkina Faso, Kingdom of Morocco, Republic of Senegal, Haiti