In compliance with recommendations of the Financial Action Task Force on Money Laundering Prevention, an international Anti-Money Laundering (AML) body, CommerceGate is going to put the additional country in its internal blacklist.
In compliance with recommendations of the Financial Action Task Force on Money Laundering Prevention, an international Anti-Money Laundering (AML) body, CommerceGate is going to put the additional country in its internal blacklist.
In our continuous efforts to keep up with the latest updates concerning International Anti-Money Laundering Regulation, we would like to advise you that the following country is going to be blocked for processing transactions as of the 18th of March 2019:
- Cambodia KH
Let us remind you that for blocked countries, during the period of their presence in FATF and later EU AML blacklists, card payment transactions or Merchant accounts via CommerceGate would not be available.
If you have any questions or need clarification please do not hesitate to contact your Account Manager.
We wish you all the best for your business endeavours. Sincerely Yours,
CommerceGate Compliance Team
