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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.