Cygnos strives to take appropriate measures to prevent money laundering and financing of terrorism.
Countries and regions that fall under the FATF and OFAC regulations are designated as sanctioned countries and regions, and we may ask you to confirm whether you have transactions or assets with such countries and regions.
Countries and regions subject to sanctions
Albania
Yemen
Iran
Uganda
Ghana
Cambodia
Cuba
Crimea
Jamaica
Syria
Zimbabwe
Nicaragua
Pakistan
Panama
Bahamas
Barbados
Botswana
Myanmar
Mauritius
Mongolia
North Korea
For details and the latest information, please refer to OFAC and FATF website directly.