Country risk categories
Country risk categories
ALTUM does not provide financial services (incl. export credit guarantees) to legal entities and natural persons from/to the following countries and jurisdictions:
- Islamic Republic of Iran
- Republic of Iraq
- Democratic Republic of Congo
- Democratic People's Republic of Korea (North Korea)
- Syrian Arab Republic
- Republic of Sudan
ALTUM refrains from transactions wherein one of the business parties has been included in FATF High-risk and Non-Cooperative Jurisdictions list.
Contact our consultants for more information
-
Aivis Dembovskis
aivis.dembovskis@altum.lv -
Kārlis Grauss
karlis.grauss@altum.lv
SAF Tehnika, Normunds Bergs
Banga Ltd