CDD FAQ - Other AMLHub Frequently Asked Questions

Yes. In circumstances where a refund of a deposit is made to a buyer, you will be required to perform CDD on the buyer prior to providing the refund.

There is no definitive list of countries that do not have sufficient AML/CFT systems and measures in place, or are otherwise high risk.

However, some useful resources you may wish to refer to help assess the risk of judications are:

1. Know Your Country rating table: https://www.knowyourcountry.com/country-ratings-table
2. Basel AML Index: https://index.baselgovernance.org/
Please note further detail regarding jurisdictional risk is included in your AML/CFT Risk Assessment.