Country Restrictions

Country Restrictions

Sr No AMC Name Restricted Country
1 Aditya Birla SL " Other High Risk Countries Declared by FATF"
2 Axis "Other High Risk Countries Declared by FATF"
3 Bajaj Finserv "CANADA & Other High Risk Countries Declared by FATF"
4 Bandhan "CANADA & Other High Risk Countries Declared by FATF"
5 Canara Robeco "USA,CANADA & Other High Risk Countries Declared by FATF"
6 DSP "CANADA and Other High Risk Countries Declared by FATF"
7 Edelweiss "Canada & Other High Risk Countries Declared by FATF"
8 Franklin Templeton "USA,CANADA & Other High Risk Countries Declared by FATF"
9 HDFC " Other High Risk Countries Declared by FATF"
10 HSBC "USA,CANADA & Other High Risk Countries Declared by FATF"
11 ICICI "Canada, Other High Risk Countries Declared by FATF"
12 Invesco "USA,CANADA & Other High Risk Countries Declared by FATF"
13 ITI " Other High Risk Countries Declared by FATF"
14 Kotak "USA, CANADA & Other High Risk Countries Declared by FATF"
15 Mirae "USA,CANADA & High Risk Countries Declared by FATF"
16 Motilal Oswal " Other High Risk Countries Declared by FATF"
17 Nippon AMC "Other High Risk Countries Declared by FATF"
18 Sundaram "Other High Risk Countries Declared by FATF"
19 Tata " Other High Risk Countries Declared by FATF"
20 Union "US, CANADA & Other High Risk Countries"
21 UTI " Other High Risk Countries Declared by FATF"
22 WhiteOak "Other High Risk Countries Declared by FATF"

To check the list of the countries which have been categorized as high risk ones, click here