Blog: Compliance notice

In compliance with recommendations of the Financial Action Task Force on Money Laundering Prevention, an international Anti-Money Laundering (AML) body, CommerceGate is going to put the additional country in its internal blacklist. In our continuous efforts to keep up with the latest updates concerning International Anti-Money Laundering Regulation, we would like to advise you that […]

In compliance with recommendations of Financial Action Task Force on Money Laundering prevention, an international Anti-Money Laundering (AML) body, CommerceGate is going to put additional countries in its internal blacklist. The below list comprises the jurisdictions that are already blocked for transaction processing in our internal system: Afghanistan AF Bosnia and Herzegovina BA Cuba CU […]