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 | Media Watcher |
---|---|---|---|---|
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 |