AML Phase i

Status

Completed

Assign

type

Redemption w/ NFT

effort points

Start Date

End Date

priority

tags

Github PR

block users from these sanctioned countries 

Afghanistan, Mauritania, Balkans, Moldova, Belarus, Montenegro, Bosnia and Herzegovina, Mozambique, Burma(Myanmar), Nicaragua, Burundi, North Korea, Central African Republic, Cuba, Russia, Dem. Republic of the Congo, Serbia, Ethiopia, Somalia, Guinea, South Sudan, Guinea Bissau, Sudan and Darfur, Iran, Syria, Iraq, Tunisia, Lebanon, Ukraine, Libya, Venezuela, Madagascar, Yemen, Mali, Zimbabwe

“UltraSoundMerch explicitly excludes these jurisdictions as high risk for multiple reasons, including but not limited to US, EU, and UN sanctions requirements; reputed weak or insufficient legal and governance infrastructure for prevention of human trafficking, illegal drugs, corruption; and/or the jurisdiction is currently a conflict zone. USM also reserves the right to add or delete from this list at any time to comply with legal requirements and/or our own risk appetite.”

AML Phase i

Status

Completed

Assign

type

Redemption w/ NFT

effort points

Start Date

End Date

priority

tags

Github PR

block users from these sanctioned countries 

Afghanistan, Mauritania, Balkans, Moldova, Belarus, Montenegro, Bosnia and Herzegovina, Mozambique, Burma(Myanmar), Nicaragua, Burundi, North Korea, Central African Republic, Cuba, Russia, Dem. Republic of the Congo, Serbia, Ethiopia, Somalia, Guinea, South Sudan, Guinea Bissau, Sudan and Darfur, Iran, Syria, Iraq, Tunisia, Lebanon, Ukraine, Libya, Venezuela, Madagascar, Yemen, Mali, Zimbabwe

“UltraSoundMerch explicitly excludes these jurisdictions as high risk for multiple reasons, including but not limited to US, EU, and UN sanctions requirements; reputed weak or insufficient legal and governance infrastructure for prevention of human trafficking, illegal drugs, corruption; and/or the jurisdiction is currently a conflict zone. USM also reserves the right to add or delete from this list at any time to comply with legal requirements and/or our own risk appetite.”