NISM ARN Registration
| 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 |
To check the list of the countries which have been categorized as high risk ones,
