List Of Country Restriction

Country Restrictions

Country Restrictions

Sr No AMC Name Restricted Country
1 Aditya Birla SL " High Risk Countries Declared by FATF"
2 Axis USA, CANADA & Other High Risk Countries Declared by FATF
3 Baroda MF "USA,CANADA & High Risk Countries Declared by FATF"
4 BNP PARIBAS USA,CANADA & High Risk Countries Declared by FATF
5 BOI Axa USA,CANADA & High Risk Countries Declared by FATF
6 Canara Robeco USA,CANADA & High Risk Countries Declared by FATF
7 DSP Blackrock CANADA and High Risk Countries Declared by FATF
8 Edelweiss Canada, High Risk Countries Declared by FATF
9 FRANKLIN TEMPLETON USA,CANADA & High Risk Countries Declared by FATF
10 HDFC AMC USA,CANADA ,High Risk Countries Declared by FATF
11 HSBC USA,CANADA & High Risk Countries Declared by FATF
12 ICICI Canada, High Risk Countries Declared by FATF
13 IDBI High Risk Countries Declared by FATF
14 IDFC CANADA and High Risk Countries Declared by FATF
15 Invesco USA,CANADA & High Risk Countries Declared by FATF
16 ITI AMC USA AND CANADA and High Risk Countries Declared by FATF
17 Kotak AMC High Risk Countries Declared by FATF
18 L&T AMC High Risk Countries Declared by FATF
19 Mahindra Manulife USA , Canada and High Risk Countries Declared by FATF
20 Mirae USA,CANADA & High Risk Countries Declared by FATF
21 Motilal Oswal Canada, High Risk Countries Declared by FATF
22 Navi High Risk Countries Declared by FATF
23 Nippon AMC High Risk Countries Declared by FATF
24 PGIM USA, Canada & High Risk Countries Declared by FATF
25 PPFAS High Risk Countries Declared by FATF
26 Quant High Risk Countries Declared by FATF
27 Quantam USA,CANADA and High Risk Countries Declared by FATF
28 Samco High Risk Countries Declared by FATF
29 SBI High Risk Countries Declared by FATF
30 Sundaram High Risk Countries Declared by FATF
31 Tata USA,CANADA & High Risk Countries Declared by FATF
32 Union AMC USA,CANADA and High Risk Countries Declared by FATF
33 UTI High Risk Countries Declared by FATF

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