Graph-wide evidence registry
26 sources, in one place.
Title
IEDOM overseas card usage and security guidancehttps://www.iedom.fr/La-carte-bancaire
RecordsSaint Barthélemy
IEDOM Saint-Barthélemy economic annual report 2025https://www.iedom.fr/IMG/pdf/ra_iedom_2025_ed._2026_-_saint-barthelemy.pdf
RecordsSaint Barthélemy
IEDOM — SEPA transfers and direct debits in Overseas territorieshttps://www.iedom.fr/Virement-et-prelevement
DBnomics — IMF Financial Access Survey snapshothttps://api.db.nomics.world/v22/series/IMF/FAS
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
World Bank — GDP growth (annual %)https://data.worldbank.org/indicator/NY.GDP.MKTP.KD.ZG
RecordsAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFaroe IslandsFijiFinlandFranceFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMauritaniaMauritiusMexicoMicronesiaMonacoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRomaniaRussiaRwandaSaint BarthélemySaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
EPC — SEPA geographical scope, version 8.0, 24 December 2025https://www.europeanpaymentscouncil.eu/sites/default/files/kb/file/2025-12/EPC409-09%20EPC%20List%20of%20SEPA%20Scheme%20Countries%20v8.0.pdf
RecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuropean Payments CouncilSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
Swift — IBAN Registry, Release 102, June 2026https://www.swift.com/resource/iban-registry-pdf
RecordsÅland IslandsAlbaniaAndorraAustriaAzerbaijanBahrainBelarusBelgiumBosnia and HerzegovinaBrazilBritish Virgin IslandsBulgariaBurundiCosta RicaCroatiaCyprusCzechiaDenmarkDjiboutiDominican RepublicEgyptEl SalvadorEstoniaFalkland IslandsFaroe IslandsFinlandFranceFrench GuianaGeorgiaGermanyGibraltarGreeceGreenlandGuadeloupeGuatemalaGuernseyHoly SeeHondurasHungaryIcelandIraqIrelandIsle of ManIsraelItalyJerseyJordanKazakhstanKosovoKuwaitLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMauritaniaMauritiusMayotteMonacoMongoliaMontenegroNetherlandsNicaraguaNorth MacedoniaNorwayOmanPakistanPalestinePolandPortugalQatarRepublic of MoldovaRéunionRomaniaRussiaSaint BarthélemySaint LuciaSaint MartinSaint Pierre and MiquelonSan MarinoSao Tome and PrincipeSaudi ArabiaSerbiaSeychellesSlovakiaSloveniaSomaliaSpainSudanSwedenSwitzerlandTimor-LesteTunisiaTürkiyeUkraineUnited Arab EmiratesUnited KingdomYemenBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBank of AlbaniaBank of IsraelBank of LatviaBank of LithuaniaBulgarian National BankCentral Bank of BahrainCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IraqCentral Bank of JordanCentral Bank of KuwaitCentral Bank of LibyaCentral Bank of OmanCentral Bank of SeychellesCentral Bank of SomaliaCentral Bank of the Dominican RepublicCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of KosovoCentral Bank of the United Arab EmiratesCentral Bank of YemenCroatian National BankCzech National BankNarodowy Bank PolskiNational Bank of GeorgiaNational Bank of MoldovaNational Bank of RomaniaNational Bank of SerbiaNational Bank of SlovakiaNational Bank of the Republic of BelarusPalestine Monetary AuthorityQatar Central BankState Bank of Pakistan
IMF — Financial Access Survey (FAS)https://data.imf.org/en/datasets/IMF.STA%3AFAS
RecordsmGURUSHMTN Mobile MoneyAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
BIS central bank and regulatory authority directorieshttps://www.bis.org/cbanks.htm
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEstoniaEswatiniEthiopiaFaroe IslandsFijiFinlandFranceFrench GuianaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMexicoMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew ZealandNicaraguaNigerNigeriaNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSouth AfricaSouth KoreaSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWestern SaharaYemenZambiaZimbabwe2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalEBANXElavonFiservFlutterwaveGetnetGlobal PaymentsGMO Payment GatewayGoCardlessInterswitchJ.P. Morgan PaymentsMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPayPalPaysafePaystackPayUPhonePe Payment GatewayPPRORapydRazorpayShift4Shopify PaymentsSquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXendit1LINK (Guarantee) LimitedAfghan afghaniAgence Nationale pour les Chèques-VacancesAircashAl Etihad PaymentsAlbanian lekAlgerian dinarAmerican Express CompanyAngolan kwanzaAnt InternationalApple Inc.Argentine pesoArmenian Card CJSCArmenian dramAruban florinAssociation of Banks in SingaporeAstroPayAustralian dollarAustralian Prudential Regulation AuthorityAustrian Financial Market AuthorityAutoridad de Supervisión del Sistema FinancieroAutorité de Contrôle Prudentiel et de RésolutionAzerbaijani manatBahamian dollarBahraini dinarBanco Central do BrasilBanco DaviviendaBanco de PortugalBANCOMAT S.p.A.Bancontact CompanyBangko Sentral ng PilipinasBangladesh BankBangladeshi takaBank Al-Maghrib (Central Bank of Morocco)Bank IndonesiaBank Negara MalaysiaBank of AfghanistanBank of AlbaniaBank of AlgeriaBank of BotswanaBank of CanadaBank of Cape VerdeBank of Central African StatesBank of EnglandBank of EstoniaBank of FinlandBank of FranceBank of GhanaBank of GreeceBank of GuatemalaBank of GuyanaBank of IsraelBank of ItalyBank of JamaicaBank of JapanBank of KoreaBank of LatviaBank of LithuaniaBank of MauritiusBank of MexicoBank of MongoliaBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of SpainBank of SudanBank of TanzaniaBank of ThailandBank of the Lao PDRBank of the Republic of BurundiBank of the Republic of HaitiBank of UgandaBank of ZambiaBanka SlovenijeBankart d.o.o.Banking Agency of Republika SrpskaBanking Agency of the Federation of Bosnia and HerzegovinaBanking Regulation and Supervision AgencyBanky Foiben'i MadagasikaraBarbadian dollarBC Card Co., Ltd.Belarusian rubleBelize dollarBelkart Payment SystemBermuda Monetary AuthorityBermudan dollarBhutanese NgultrumBillink B.V.Bizum S.L.bKash LimitedBlock, Inc.Bolivian BolivianoBosnia-Herzegovina convertible markBotswana pulaBrunei Darussalam Central BankBrunei dollarBulgarian National BankBurundian francCambodian rielCanadian dollarCape Verdean escudoCaribbean guilderCayman Islands dollarCayman Islands Monetary AuthorityCentral African CFA francCentral Bank of ArgentinaCentral Bank of ArmeniaCentral Bank of ArubaCentral Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of BoliviaCentral Bank of Bosnia and HerzegovinaCentral Bank of ChileCentral Bank of ColombiaCentral Bank of CongoCentral Bank of Costa RicaCentral Bank of CubaCentral Bank of Curaçao and Sint MaartenCentral Bank of CyprusCentral Bank of EcuadorCentral Bank of EgyptCentral Bank of HondurasCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LebanonCentral Bank of LesothoCentral Bank of LiberiaCentral Bank of LibyaCentral Bank of LuxembourgCentral Bank of MaltaCentral Bank of MontenegroCentral Bank of MyanmarCentral Bank of Nepal (Nepal Rastra Bank)Central Bank of NicaraguaCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of OmanCentral Bank of ParaguayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of Sri LankaCentral Bank of SurinameCentral Bank of SyriaCentral Bank of The BahamasCentral Bank of the Dominican RepublicCentral Bank of The GambiaCentral Bank of the Republic of AustriaCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of GuineaCentral Bank of the Republic of KosovoCentral Bank of the Republic of San MarinoCentral Bank of the Republic of TürkiyeCentral Bank of the Republic of UzbekistanCentral Bank of the Russian FederationCentral Bank of the United Arab EmiratesCentral Bank of Trinidad and TobagoCentral Bank of TunisiaCentral Bank of TurkmenistanCentral Bank of UruguayCentral Bank of VenezuelaCentral Bank of West African States (BCEAO)Central Bank of YemenCentral Reserve Bank of El SalvadorCentral Reserve Bank of PeruChilean pesoChina UnionPayChinese yuanColombian pesoComisión Nacional Bancaria y de ValoresComisión Nacional de Bancos y SegurosCommission Bancaire de l'Afrique CentraleCommission Bancaire de l'Union Monétaire Ouest AfricaineCommission de Surveillance du Secteur FinancierCommon Republican Processing Centre JSCCongolese francCosta Rican colónCredicorp / Banco de Crédito del PerúCroatian National BankCuban pesoCurrence iDEAL B.V.Czech korunaCzech National BankDanish Financial Supervisory AuthorityDanish kroneDanmarks NationalbankDe Nederlandsche BankDeutsche BundesbankDIAS Interbanking Systems S.A.DinarakDominican pesoDubai Financial Services AuthorityEarly Warning ServicesEast Caribbean dollarEastern Caribbean Central Bankeasypaisa Bank LimitedEgyptian poundEstonian Financial Supervision AuthorityEthiopian birrEuroEuropean Central BankEuropean Payments InitiativeFawryFederal Deposit Insurance CorporationFederal Financial Supervisory AuthorityFederal Reserve Board of GovernorsFijian dollarFinancial Market AuthorityFinancial Market Commission of ChileFinancial Services AgencyFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Supervisory AuthorityFinancial Supervisory CommissionFinancial Supervisory ServiceFinansinspektionenFinanstilsynet (The Financial Supervisory Authority of Norway)G-Xchange, Inc.Gambian dalasiGeorgian lariGetswish ABGhanaian cediGibraltar poundGoogle LLCGoTo FinancialGuatemalan quetzalGuernsey Financial Services CommissionGuinean francGuyanaese dollarHaitian gourdeHonduran lempiraHong Kong dollarHong Kong Monetary AuthorityHUMOHungarian forintIcelandic krónain3Interac Corp.Interbank Processing Center CJSCIranian rialIraqi dinarIsle of Man Financial Services AuthorityIsracard Ltd.Israeli new shekelJamaican dollarJapanese yenJazzCashJCB Co., Ltd.Jersey Financial Services CommissionJordan Payments and Clearing CompanyJordanian dinarKazakhstani tengeKenyan shillingKlarna Group plcKuwaiti dinarKyrgystani somLankaPay (Private) LimitedLaotian kipLebanese poundLesotho lotiLiberian dollarLibyan dinarM_Service JSCMacanese patacaMacedonian denarMalagasy ariaryMalawian kwachaMalaysian ringgitMaldives Monetary AuthorityMaldivian rufiyaaMalta Financial Services AuthorityMastercard IncorporatedMasterpass Technology Services Inc.Mauritian rupeeMaxima GroupMaya Philippines, Inc.MercadoLibre, Inc.Mexican pesoMoldovan leuMoneta Technologies S.C.Monetary Authority of MacaoMonetary Authority of SingaporeMongolian tugrikMoroccan dirhamMozambican meticalMTN GroupMuchBetterMyanmar kyatNamibian dollarNaranja XNarodowy Bank PolskiNational Bank of AngolaNational Bank of BelgiumNational Bank of CambodiaNational Bank of EthiopiaNational Bank of GeorgiaNational Bank of KazakhstanNational Bank of MoldovaNational Bank of Panama (Banco Nacional de Panamá)National Bank of RomaniaNational Bank of RwandaNational Bank of SerbiaNational Bank of SlovakiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of North MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Financial Regulatory AdministrationNational Payments Corporation of IndiaNational Reserve Bank of TongaNepalese rupeeNequiNetwork for Electronic Transfers (Singapore) Pte Ltd.New York State Department of Financial ServicesNew Zealand dollarNicaraguan córdobaNigeria Deposit Insurance CorporationNigerian nairaNorwegian kroneOffice of the Commissioner of Financial InstitutionsOffice of the Comptroller of the CurrencyOffice of the Superintendent of Financial InstitutionsOKTOOmani rialOne 97 Communications LimitedOPayOrange Middle East and AfricaPakistani rupeePalestine Monetary AuthorityPanamanian balboaPapara Elektronik Para A.Ş.Papua New Guinean kinaParaguayan guaraniPay4Fun Instituição de Pagamento S.A.Payments Network Malaysia Sdn BhdPayPal Holdings, Inc.PayPay CorporationPeruvian solPhilippine pesoPhonePe LimitedPicPayPolish Financial Supervision AuthorityPolish zlotyPolski Standard PłatnościPound sterlingPrudential Regulation AuthorityPSI-Pay Ltd.PT Espay Debit Indonesia KoePyyplQatar Central BankQatar Financial Centre Regulatory AuthorityQatari riyalReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuReserve Bank of ZimbabweRiverty Group GmbHRomanian leuRoyal Monetary Authority of BhutanRussian rubleRwandan francSafaricom PLCSamoan talaSaudi Central BankSaudi PaymentsSaudi riyalSerbian dinarSeychellois rupeeSIBSSierra Leonean leoneSiirto Brand OySingapore dollarSolomon Islands dollarSouth African randSouth African Reserve BankSouth Korean wonSri Lankan rupeeState Bank of PakistanState Bank of VietnamSudanese poundSuperintendencia de Banca y SegurosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia del Sistema FinancieroSuperintendencia Financiera de ColombiaSuperintendencia General de Entidades Financieras (SUGEF)Superintendency of Banks of the Republic of PanamaSurinamese dollarSveriges RiksbankSwazi lilangeniSwedish kronaSwiss Financial Market Supervisory Authority (FINMA)Swiss francSwiss National BankSyrian poundTajikistani somoniTanzanian shillingTelered S.A.TencentThe Agency of the Republic of Kazakhstan for Regulation and Development of Financial MarketThe BENEFIT CompanyThe Central Bank of EswatiniThe Central Bank of the Islamic Republic of IranThe Financial Conduct AuthorityThe People's Bank of ChinaTNG Digital Sdn. Bhd.Tongan paʻangaTRANSFOND S.A.Trinidad & Tobago dollarTunisian dinarTurkish liraTurkmenistani manatTWINT AGUgandan shillingUkrainian hryvniaUnited Arab Emirates dirhamUnited States dollarUruguayan pesoUzbekistani somVanuatu Financial Services CommissionVanuatu vatuVenezuelan bolívarVietnamese dongVipps MobilePay ASVisa Inc.WeChat Pay Hong Kong LimitedWest African CFA francYemeni rialZambian kwachaZimbabwe Gold
FATF Recommendation 16https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R16-Public-Consultation-June-2026.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
FATF Recommendation 25 — Beneficial Ownership of Legal Arrangementshttps://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
European Central Bank euro foreign exchange reference rateshttps://data.ecb.europa.eu/data/datasets/EXR
PublisherECBRecordsAircashAlmaAmazon PayANCV Chèque-VacancesAplazameApple PayBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPaybcard Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBillinkBizumblink P2PCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDay Buoni PastoDiners Club CreditEdenredEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGoogle PayHeyLighthummiDEALin3InbankIRISKBC/CBC Payment ButtonKEKS PayKlarnaLydiaMastercard CreditMastercard DebitMastercard Deferred PaymentMastercard Delayed DebitMastercard PrepaidMB WAYMobilePayMonizzeMultibanco CardMultibanco ReferenceMyBankOneyPagoDILpagoPAPayconiqPayPalPayPal Pay LaterpaysafecardPayseraPayshopPellegrini CardPluxeePluxee Food VoucherPostepayRevolut PayRevolut Pay LaterRivertySamsung PaySatispayScalapaySiirtoSkrillSofinco/Pledg 3x/4xSwiletbi bank BNPLTikkieTrustlyUpDéjeunervalUVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidWayletWeroYounited PayAfghanistanÅland IslandsAlbaniaAlgeriaAngolaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBeninBoliviaBosnia and HerzegovinaBotswanaBrazilBrunei DarussalamBulgariaBurkina FasoCambodiaCameroonCanadaChadChileChinaColombiaCongoCongo RepublicCosta RicaCôte d’IvoireCroatiaCuraçaoCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorEstoniaEswatiniEthiopiaFalkland IslandsFinlandFranceFrench GuianaFrench PolynesiaGabonGeorgiaGermanyGhanaGibraltarGreeceGuadeloupeGuatemalaGuernseyGuineaGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaltaMartiniqueMauritiusMayotteMexicoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigeriaNiueNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Pierre and MiquelonSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSomaliaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTogoTokelauTrinidad and TobagoTunisiaTürkiyeTurkmenistanUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamWallis and Futuna IslandsZambiaZimbabweACOAmerican ExpressARPPBankgirotBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemBosnia-Herzegovina convertible markBrazilian realCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemChequesCLSCORECY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSElixireMoneyEuroEuro ElixirEURO1EuroNKSExpress ElixirGerman Retail Payment SystemIndian rupeeInterbank Clearing SystemInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNEXI-BICOMPNKSInstOtherPOPSPoravnava bankomatovPoravnava karticREGISRemittancesRevolutRevolut Debit CardRINGSRIXRT1SENT Automated Clearing HouseSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSpanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingStraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementTAS-BICOMPVIBERWorldlineWorldline Instant
IEDOM — Saint Barthélemy GDP evaluation 2023https://www.iedom.fr/Note-d-evaluation-du-PIB-de-Saint-Barthelemy
RecordsSaint Barthélemy
Account ownership at a financial institution or mobile-money-service provider (% ages 15+)https://data.worldbank.org/indicator/FX.OWN.TOTL.ZS
RecordsVisa DebitAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBrazilBritish Virgin IslandsBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFinlandFranceFrench GuianaFrench PolynesiaGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint MartinSaint Pierre and MiquelonSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe
List of countries and dependencies by populationhttps://en.wikipedia.org/wiki/List_of_countries_and_dependencies_by_population
2025 SEPA Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-credit-transfer/sepa-credit-transfer-rulebook-and
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Credit TransferSTEP2
2025 SEPA Direct Debit B2B rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-direct-debit/sepa-direct-debit-b2b-rulebook-and-implementation
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Direct Debit B2BSTEP2
2025 SEPA Direct Debit Core rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-direct-debit/sepa-direct-debit-core-rulebook-and-implementation
PublisherEPCRecordsÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankSEPA Direct Debit CoreSTEP2
2025 SEPA Instant Credit Transfer rulebook v1.1https://www.europeanpaymentscouncil.eu/what-we-do/epc-payment-schemes/sepa-instant-credit-transfer/sepa-instant-credit-transfer-rulebook
PublisherEPCRecordsiDEALÅland IslandsAlbaniaAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGibraltarGreeceGuadeloupeGuernseyHoly SeeHungaryIcelandIrelandIsle of ManItalyJerseyLatviaLiechtensteinLithuaniaLuxembourgMaltaMartiniqueMayotteMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRepublic of MoldovaRéunionRomaniaSaint BarthélemySaint MartinSaint Pierre and MiquelonSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandUnited KingdomEuroEuropean Central BankEuropean Payments InitiativeRT1SEPA Instant Credit TransferTARGET Instant Payment SettlementWorldlineWorldline Instant
ISO 3166 — Country codeshttps://www.iso.org/iso-3166-country-codes.html
RecordsMobilePayVippsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwedLocalVipps MobilePay AS
ISO 4217 — Currency codeshttps://www.iso.org/iso-4217-currency-codes.html
RecordsDuitNowPayPalAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBarbadosBelarusBelgiumBelizeBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurundiCabo VerdeCambodiaCanadaCayman IslandsChadChristmas IslandCocos (Keeling) IslandsComorosCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIranIraqIrelandIsle of ManIsraelItalyJamaicaJerseyKazakhstanKiribatiKuwaitKyrgyzstanLaosLatviaLebanonLesothoLibyaLiechtensteinLithuaniaLuxembourgMacaoMalawiMalaysiaMaldivesMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPalauPanamaPapua New GuineaParaguayPeruPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth KoreaSpainSri LankaSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaTimor-LesteTogoTokelauTongaTrinidad and TobagoTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUzbekistanVanuatuVenezuelaVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZimbabwedLocalGoCardlessPayPalAfghan afghaniAlbanian lekAlgerian dinarAngolan kwanzaArgentine pesoArmenian dramAruban florinAustralian dollarAzerbaijani manatBahamian dollarBahraini dinarBangko Sentral ng PilipinasBangladesh BankBangladeshi takaBank Al-Maghrib (Central Bank of Morocco)Bank Negara MalaysiaBank of AfghanistanBank of AlbaniaBank of AlgeriaBank of BotswanaBank of Cape VerdeBank of Central African StatesBank of EnglandBank of EritreaBank of GhanaBank of GuatemalaBank of GuyanaBank of IsraelBank of JamaicaBank of JapanBank of KoreaBank of MauritiusBank of MexicoBank of MongoliaBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of South SudanBank of SudanBank of TanzaniaBank of the Lao PDRBank of the Republic of BurundiBank of the Republic of HaitiBank of UgandaBank of ZambiaBanky Foiben'i MadagasikaraBarbadian dollarBelarusian rubleBelize dollarBermuda Monetary AuthorityBermudan dollarBhutanese NgultrumBolivian BolivianoBosnia-Herzegovina convertible markBotswana pulaBrazilian realBrunei Darussalam Central BankBrunei dollarBurundian francCambodian rielCanadian dollarCape Verdean escudoCaribbean guilderCayman Islands dollarCayman Islands Monetary AuthorityCentral African CFA francCentral Bank of ArgentinaCentral Bank of ArmeniaCentral Bank of ArubaCentral Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of BoliviaCentral Bank of Bosnia and HerzegovinaCentral Bank of ChileCentral Bank of ColombiaCentral Bank of ComorosCentral Bank of CongoCentral Bank of Costa RicaCentral Bank of CubaCentral Bank of Curaçao and Sint MaartenCentral Bank of DjiboutiCentral Bank of EgyptCentral Bank of HondurasCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of JordanCentral Bank of KuwaitCentral Bank of LebanonCentral Bank of LesothoCentral Bank of LiberiaCentral Bank of LibyaCentral Bank of MauritaniaCentral Bank of MyanmarCentral Bank of Nepal (Nepal Rastra Bank)Central Bank of NicaraguaCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of OmanCentral Bank of ParaguayCentral Bank of SamoaCentral Bank of São Tomé and PríncipeCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of SomaliaCentral Bank of Sri LankaCentral Bank of SurinameCentral Bank of SyriaCentral Bank of The BahamasCentral Bank of the Democratic People's Republic of KoreaCentral Bank of the Dominican RepublicCentral Bank of The GambiaCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of China (Taiwan)Central Bank of the Republic of GuineaCentral Bank of the Republic of TürkiyeCentral Bank of the Republic of UzbekistanCentral Bank of the Russian FederationCentral Bank of the United Arab EmiratesCentral Bank of Trinidad and TobagoCentral Bank of TunisiaCentral Bank of TurkmenistanCentral Bank of UruguayCentral Bank of VenezuelaCentral Bank of West African States (BCEAO)Central Bank of YemenCentral Reserve Bank of PeruCFP francChilean pesoChinese yuanColombian pesoComorian francCongolese francCosta Rican colónCuban pesoCzech korunaCzech National BankDanish kroneDanmarks NationalbankDjiboutian francDominican pesoEast Caribbean dollarEastern Caribbean Central BankEgyptian poundEritrean nakfaEthiopian birrEuroEuropean Central BankFalkland Islands Financial Services RegulationFalkland Islands poundFederal Reserve Board of GovernorsFijian dollarFinancial Services CommissionGambian dalasiGeorgian lariGhanaian cediGibraltar poundGuatemalan quetzalGuinean francGuyanaese dollarHaitian gourdeHonduran lempiraHong Kong dollarHong Kong Monetary AuthorityHungarian forintIcelandic krónaIndian rupeeIndonesian rupiahInstitut d'Émission d'Outre-MerIranian rialIraqi dinarIsraeli new shekelJamaican dollarJapanese yenJordanian dinarKazakhstani tengeKenyan shillingKuwaiti dinarKyrgystani somLaotian kipLebanese poundLesotho lotiLiberian dollarLibyan dinarMacanese patacaMacedonian denarMalagasy ariaryMalawian kwachaMalaysian ringgitMaldives Monetary AuthorityMaldivian rufiyaaMauritanian ouguiyaMauritian rupeeMexican pesoMoldovan leuMonetary Authority of MacaoMongolian tugrikMoroccan dirhamMozambican meticalMyanmar kyatNamibian dollarNational Bank of AngolaNational Bank of CambodiaNational Bank of EthiopiaNational Bank of GeorgiaNational Bank of KazakhstanNational Bank of MoldovaNational Bank of RomaniaNational Bank of RwandaNational Bank of SerbiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of North MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Reserve Bank of TongaNepalese rupeeNew Taiwan dollarNew Zealand dollarNicaraguan córdobaNigerian nairaNorth Korean wonNorwegian kroneOmani rialPakistani rupeePanamanian balboaPapua New Guinean kinaParaguayan guaraniPayPal Holdings, Inc.Peruvian solPhilippine pesoPolish zlotyPound sterlingQatar Central BankQatari riyalReserve Bank of AustraliaReserve Bank of FijiReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuReserve Bank of ZimbabweRomanian leuRoyal Monetary Authority of BhutanRussian rubleRwandan francSaint Helena Financial Services Regulatory AuthoritySaint Helena poundSamoan talaSão Tomé & Príncipe dobraSaudi Central BankSaudi riyalSerbian dinarSeychellois rupeeSierra Leonean leoneSingapore dollarSolomon Islands dollarSomali shillingSouth African randSouth African Reserve BankSouth Korean wonSouth Sudanese poundSri Lankan rupeeState Bank of PakistanState Bank of VietnamSudanese poundSuperintendency of Banks of the Republic of PanamaSurinamese dollarSveriges RiksbankSwazi lilangeniSwedish kronaSwiss francSwiss National BankSyrian poundTajikistani somoniTanzanian shillingThai bahtThe Central Bank of EswatiniThe Central Bank of the Islamic Republic of IranThe People's Bank of ChinaTongan paʻangaTrinidad & Tobago dollarTunisian dinarTurkish liraTurkmenistani manatUgandan shillingUkrainian hryvniaUnited Arab Emirates dirhamUnited States dollarUruguayan pesoUzbekistani somVanuatu vatuVenezuelan bolívarVietnamese dongWest African CFA francYemeni rialZambian kwachaZimbabwe Gold
Politically Exposed Persons — Recommendations 12 and 22https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Peps-r12-r22.html
RecordsAfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNaoeroNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenZambiaZimbabwe