Supported Countries
AML Watcher encompasses a wide array of countries for comprehensive screening solutions. This international coverage enables organizations to conduct thorough due diligence and maintain compliance with regulatory standards across various regions.
No. | Country Name | Code | AML Screening |
---|---|---|---|
1 | Afghanistan | AF | |
2 | Albania | AL | |
3 | Algeria | DZ | |
4 | Aland Islands | AX | |
5 | American Samoa | AS | |
6 | Andorra | AD | |
7 | Angola | AO | |
8 | Anguilla | AI | |
9 | Antigua and Barbuda | AG | |
10 | Argentina | AR | |
11 | Armenia | AM | |
12 | Aruba | AW | |
13 | Australia | AU | |
14 | Austria | AT | |
15 | Azerbaijan | AZ | |
16 | Bahrain | BH | |
17 | Bangladesh | BD | |
18 | Barbados | BB | |
19 | Belarus | BY | |
20 | Belgium | BE | |
21 | Belize | BZ | |
22 | Benin | BJ | |
23 | Bermuda | BM | |
24 | Bhutan | BT | |
25 | Bolivia | BO | |
26 | Bosnia and Herzegovina | BA | |
27 | Botswana | BW | |
28 | Brazil | BR | |
29 | British Virgin Islands | VG | |
30 | Brunei | BN | |
31 | Bulgaria | BG | |
32 | Burkina Faso | BF | |
33 | Burundi | BI | |
34 | Cambodia | KH | |
35 | Cameroon | CM | |
36 | Canada | CA | |
37 | Cape Verde | CV | |
38 | Caribbean Netherlands | BQ | |
39 | Cayman Islands | KY | |
40 | Central African Republic | CF | |
41 | Chad | TD | |
42 | Channel Islands | JE | |
43 | Chile | CL | |
44 | China | CN | |
45 | Cocos (Keeling) Islands | CC | |
46 | Colombia | CO | |
47 | Comoros | KM | |
48 | Congo | CG | |
49 | Cook Islands | CK | |
50 | Costa Rica | CR | |
51 | Cote D'Ivoire (Ivory Coast) | CI | |
52 | Croatia | HR | |
53 | Cuba | CU | |
54 | Curacao | CW | |
55 | Cyprus | CY | |
56 | Czech Republic | CZ | |
57 | Democratic Republic of the Congo | CD | |
58 | Denmark | DK | |
59 | Djibouti | DJ | |
60 | Dominica | DM | |
61 | Dominican Republic | DO | |
62 | East Timor | TL | |
63 | Ecuador | EC | |
64 | Egypt | EG | |
65 | El Salvador | SV | |
66 | Equatorial Guinea | GQ | |
67 | Eritrea | ER | |
68 | Estonia | EE | |
69 | Eswatini | SZ | |
70 | Ethiopia | ET | |
71 | Falkland Islands (Islas Malvinas) | FK | |
72 | Faroe Islands | FO | |
73 | Fiji | FJ | |
74 | Finland | FI | |
75 | France | FR | |
76 | French Guiana | GF | |
77 | French Polynesia | PF | |
78 | Gabon | GA | |
79 | Georgia | GE | |
80 | Germany | DE | |
81 | Ghana | GH | |
82 | Gibraltar | GI | |
83 | Greece | GR | |
84 | Greenland | GL | |
85 | Grenada | GD | |
86 | Guadeloupe | GP | |
87 | Guam | GU | |
88 | Guatemala | GT | |
89 | Guinea | GN | |
90 | Guinea-Bissau | GW | |
91 | Guyana | GY | |
92 | Haiti | HT | |
93 | Holy See | VA | |
94 | Honduras | HN | |
95 | Hong Kong | HK | |
96 | Hungary | HU | |
97 | Iceland | IS | |
98 | India | IN | |
99 | Indonesia | ID | |
100 | Iran | IR | |
101 | Iraq | IQ | |
102 | Ireland | IE | |
103 | Isle of Man | IM | |
104 | Israel | IL | |
105 | Italy | IT | |
106 | Jamaica | JM | |
107 | Japan | JP | |
108 | Jordan | JO | |
109 | Kazakhstan | KZ | |
110 | Kenya | KE | |
111 | Kiribati | KI | |
112 | Kosovo | XK | |
113 | Kuwait | KW | |
114 | Kyrgyzstan | KG | |
115 | Laos | LA | |
116 | Latvia | LV | |
117 | Lebanon | LB | |
118 | Lesotho | LS | |
119 | Liberia | LR | |
120 | Libya | LY | |
121 | Liechtenstein | LI | |
122 | Lithuania | LT | |
123 | Luxembourg | LU | |
124 | Macau | MO | |
125 | Macedonia | MK | |
126 | Madagascar | MG | |
127 | Malawi | MW | |
128 | Malaysia | MY | |
129 | Maldives | MV | |
130 | Mali | ML | |
131 | Malta | MT | |
132 | Marshall Islands | MH | |
133 | Martinique | MQ | |
134 | Mauritania | MR | |
135 | Mauritius | MU | |
136 | Mayotte | YT | |
137 | Mexico | MX | |
138 | Micronesia | FM | |
139 | Moldova | MD | |
140 | Monaco | MC | |
141 | Mongolia | MN | |
142 | Montenegro | ME | |
143 | Montserrat | MS | |
144 | Morocco | MA | |
145 | Mozambique | MZ | |
146 | Myanmar (Burma) | MM | |
147 | Namibia | NA | |
148 | Nauru | NR | |
149 | Nepal | NP | |
150 | Netherlands | NL | |
151 | New Caledonia | NC | |
152 | New Zealand | NZ | |
153 | Nicaragua | NI | |
154 | Niger | NE | |
155 | Nigeria | NG | |
156 | Niue | NU | |
157 | North Korea | KP | |
158 | Northern Mariana Islands | MP | |
159 | Norway | NO | |
160 | Oman | OM | |
161 | Pakistan | PK | |
162 | Palau | PW | |
163 | State of Palestine | PS | |
164 | Panama | PA | |
165 | Papua New Guinea | PG | |
166 | Paraguay | PY | |
167 | Peru | PE | |
168 | Philippines | PH | |
169 | Pitcairn Islands | PN | |
170 | Poland | PL | |
171 | Portugal | PT | |
172 | Puerto Rico | PR | |
173 | Qatar | QA | |
174 | Reunion | RE | |
175 | Romania | RO | |
176 | Russia | RU | |
177 | Rwanda | RW | |
178 | Saint Barthelemy | BL | |
179 | Saint Helena | SH | |
180 | Saint Kitts and Nevis | KN | |
181 | Saint Lucia | LC | |
182 | Sint Maarten | SX | |
183 | Saint Martin | MF | |
184 | Saint Pierre and Miquelon | PM | |
185 | Saint Vincent and the Grenadines | VC | |
186 | Samoa | WS | |
187 | San Marino | SM | |
188 | Sao Tome and Principe | ST | |
189 | Saudi Arabia | SA | |
190 | Senegal | SN | |
191 | Serbia | RS | |
192 | Seychelles | SC | |
193 | Sierra Leone | SL | |
194 | Singapore | SG | |
195 | Slovakia | SK | |
196 | Slovenia | SI | |
197 | Solomon Islands | SB | |
198 | Somalia | SO | |
199 | South Africa | ZA | |
200 | South Korea | KR | |
201 | South Sudan | SS | |
202 | Spain | ES | |
203 | Sri Lanka | LK | |
204 | Sudan | SD | |
205 | Suriname | SR | |
206 | Sweden | SE | |
207 | Switzerland | CH | |
208 | Syria | SY | |
209 | Taiwan | TW | |
210 | Tajikistan | TJ | |
211 | Tanzania | TZ | |
212 | Thailand | TH | |
213 | The Bahamas | BS | |
214 | The Gambia | GM | |
215 | Togo | TG | |
216 | Tokelau | TK | |
217 | Tonga | TO | |
218 | Trinidad and Tobago | TT | |
219 | Tunisia | TN | |
220 | Turkiye | TR | |
221 | Turkmenistan | TM | |
222 | Turks and Caicos Islands | TC | |
223 | Tuvalu | TV | |
224 | Uganda | UG | |
225 | Ukraine | UA | |
226 | United Arab Emirates | AE | |
227 | United Kingdom | GB | |
228 | United States | US | |
229 | Uruguay | UY | |
230 | U.S. Virgin Islands | VI | |
231 | Uzbekistan | UZ | |
232 | Vanuatu | VU | |
233 | Vatican City | VA | |
234 | Venezuela | VE | |
235 | Vietnam | VN | |
236 | Wallis and Futuna | WF | |
237 | Western Sahara | EH | |
238 | Yemen | YE | |
239 | Zambia | ZM | |
240 | Zimbabwe | ZW |