Jurisdiksjonene som er inkludert i den følgende listen over begrensede områder har betydelige strategiske mangler i sine regimer for å bekjempe hvitvasking og terrorfinansiering, mens andre forbyr tilbud om nettkasino eller sportsspill. Listen er ikke uttømmende, den må leses sammen med den kontraktsmessige definisjonen av begrensede områder, og den kan endres fra tid til annen på grunn av endringer i forskrifter og/eller håndhevelseshandlinger eller kommersielle interesser. Liste over begrensede områder:Liste over begrensede områder
Afghanistan French Guiana Pakistan Albania French Polynesia Palau American Samoa French Southern Territories (the) Palestinian Territory, Occupied Andorra Gabon Panama Angola Gambia (the) Paraguay Anguilla Ghana Peru Antarctica Greece Philippines Antigua and Barbuda Greenland Poland Australia Guadeloupe Portugal Austria Guam Puerto Rico Azerbaijan Guinea Réunion Bahamas Guinea-Bissau Romania Bahrain Guyana Russian Federation Bangladesh Haiti Rwanda Barbados Heard Island and McDonald Islands Saint Barthélemy Belarus Holy See Saint Martin (French part) Belgium Hong Kong Saint Pierre and Miquelon Belize Hungary Samoa Benin Iran, Islamic Republic of Saudi Arabia Bhutan Iraq Senegal Bolivia, Plurinational State Of Israel Serbia Bosnia and Herzegovina Italy Sierra Leone Botswana Jamaica Singapore Bouvet Island Jordan Slovakia Brunei Darussalam Kazakhstan Slovenia Bulgaria Kenya Somalia Burkina Faso Korea, Democratic People's Republic Of South Africa Burundi Korea, Republic Of South Sudan Cambodia Kosovo Sri Lanka Cameroon Kyrgyzstan Sudan Cape Verde Lao People's Democratic Republic Suriname Cayman Islands Latvia Swaziland Central African Republic Lebanon Syrian Arab Republic Chad Liberia Taiwan, Province Of China China Libya Tajikistan Christmas Island Lithuania Tanzania, United Republic of Cocos (Keeling) Islands (the) Macao Timor-Leste Colombia Macedonia, The Former Yugoslav Republic Of Togo Comoros Madagascar Tonga Congo Mali Trinidad and Tobago Congo (Democratic Republic of the) Marshall Islands (the) Tunisia Cook Islands Martinique Turkey Costa Rica Mauritania Turkmenistan Côte D'Ivoire Mayotte Turks and Caicos Islands (the) Croatia Moldova, Republic Of Uganda Cuba Mongolia Ukraine Cyprus Montenegro United Arab Emirates Czech Republic Morocco United States Denmark Mozambique United States Minor Outlying Islands (the) Djibouti Myanmar Uzbekistan Dominica Nepal Vanuatu Ecuador Netherlands Venezuela, Bolivarian Republic Of El Salvador New Caledonia Viet Nam Equatorial Guinea Nicaragua Virgin Islands, British Eritrea Niger Virgin Islands, U.S. Estonia Nigeria Wallis and Futuna Ethiopia Norfolk Island Western Sahara Faroe Islands (the) Northern Mariana Islands (the) Yemen Fiji Pakistan Zimbabwe France Oman
