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