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We follow guidelines produced by the Organization for Economic and Cooperative Development (OECD) and Financial Action Task Force on Money Laundering (FATF) regarding non-cooperative countries and territories.

We also take guidance from partner banks around the world and the list below reflects their requirements and stance on high-risk and restricted countries.

MHRW works with banks and merchants to ensure all parties have a high level of awareness regarding potential fraud.

Restricted and high risk nations:

* MHRW reserves the right to make exceptions of doing business with businesses that have good credibility in these countries.

If you have any questions, please send email to: mhrw@mhrw.com