Sr No | AMC Name | Restricted Country |
1
|
Aditya Birla SL
|
" High Risk Countries Declared by FATF"
|
2
|
Axis
|
USA, CANADA & Other High Risk Countries Declared by FATF
|
3
|
Baroda MF
|
"USA,CANADA & High Risk Countries Declared by FATF"
|
4
|
BNP PARIBAS
|
USA,CANADA & High Risk Countries Declared by FATF
|
5
|
BOI Axa
|
USA,CANADA & High Risk Countries Declared by FATF
|
6
|
Canara Robeco
|
USA,CANADA & High Risk Countries Declared by FATF
|
7
|
DSP Blackrock
|
CANADA and High Risk Countries Declared by FATF
|
8
|
Edelweiss
|
Canada, High Risk Countries Declared by FATF
|
9
|
FRANKLIN TEMPLETON
|
USA,CANADA & High Risk Countries Declared by FATF
|
10
|
HDFC AMC
|
USA,CANADA ,High Risk Countries Declared by FATF
|
11
|
HSBC
|
USA,CANADA & High Risk Countries Declared by FATF
|
12
|
ICICI
|
Canada, High Risk Countries Declared by FATF
|
13
|
IDBI
|
High Risk Countries Declared by FATF
|
14
|
IDFC
|
CANADA and High Risk Countries Declared by FATF
|
15
|
Invesco
|
USA,CANADA & High Risk Countries Declared by FATF
|
16
|
ITI AMC
|
USA AND CANADA and High Risk Countries Declared by FATF
|
17
|
Kotak AMC
|
High Risk Countries Declared by FATF
|
18
|
L&T AMC
|
High Risk Countries Declared by FATF
|
19
|
Mahindra Manulife
|
USA , Canada and High Risk Countries Declared by FATF
|
20
|
Mirae
|
USA,CANADA & High Risk Countries Declared by FATF
|
21
|
Motilal Oswal
|
Canada, High Risk Countries Declared by FATF
|
22
|
Navi
|
High Risk Countries Declared by FATF
|
23
|
Nippon AMC
|
High Risk Countries Declared by FATF
|
24
|
PGIM
|
USA, Canada & High Risk Countries Declared by FATF
|
25
|
PPFAS
|
High Risk Countries Declared by FATF
|
26
|
Quant
|
High Risk Countries Declared by FATF
|
27
|
Quantam
|
USA,CANADA and High Risk Countries Declared by FATF
|
28
|
Samco
|
High Risk Countries Declared by FATF
|
29
|
SBI
|
High Risk Countries Declared by FATF
|
30
|
Sundaram
|
High Risk Countries Declared by FATF
|
31
|
Tata
|
USA,CANADA & High Risk Countries Declared by FATF
|
32
|
Union AMC
|
USA,CANADA and High Risk Countries Declared by FATF
|
33
|
UTI
|
High Risk Countries Declared by FATF
|