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 |