Appendix I - List of High Risk Countries
Afghanistan | Colombia | Guinea-Bissau | Lebanon | Somalia |
Algeria | Congo, Republic of the | Haiti | Libya | South Sudan |
Angola | Costa Rica | India | Maldives | Sudan |
Bolivia | Dominican Republic | Indonesia | Myanmar | Syria |
Bosnia and Herzegovina | Ecuador | Iran | Pakistan | Tanzania |
Burundi | Equatorial Guinea | Iraq | Palestinian Territory, Occupied | Uganda |
Cambodia | Eritrea | Jamaica | Panama | Venezuela |
Central African Republic | Ethiopia | Korea, North | Philippines | Yemen |
Chad | Guatemala | Lao People’s Democratic Republic | Russia | Zimbabwe |
Appendix II - Prohibited Products
1. | Pornography |
2. | Illegal drugs |
3. | Narcotic-taking tools |
4. | Weapons, including accessories, replica weapons, ammunitions and explosives |
5. | Military or police equipment |
6. | Poisonous articles and hazardous chemicals |
7. | Hacking, malware |
8. | Certificate issuing and stamp carving that violate the law |
9. | Counterfeit currency |
10. | Sale or purchase of bank account or bank card in contravention with the Laws |
11. | Archaeological and cultural relics |
12. | Forged and fake products |
13. | Human organs |
14. | Surrogacy services |
15. | Protected species |
16. | Smuggled goods |
17. | Any animals, plants or products which contain dangerous germs, pests or any other living creature |
18. | Any products, medicine or any other article originates from epidemic area of infectious disease which causes threat to health of human beings or animals |
19. | Any other goods or services that violate the law |
Appendix III- Prohibited Products (applicable to cross-border payment processing)
1. | Illegal political products and publications |
2. | Illegal political program channels |
3. | State secret documents and information |
4. | Pornographic and vulgar audio visual products, channels, and publications |
5. | Pornographic and vulgar erotic services |
6. | Gambling |
7. | Gambling devices and accessories |
8. | Lottery |
9. | Narcotics and related accessories |
10. | Weapons of all types (including daggers, firearms and accessories, replica weapons, ammunitions and explosives) |
11. | Military or police equipment |
12. | Illegally obtained proceeds or properties as result of crime |
13. | Poisonous or hazardous chemicals |
14. | Batons and electric batons |
15. | Lock picking tools and accessories |
16. | Anesthetic, psychotropic or prescription medicine; illegal unregistered medicine |
17. | Fetal gender determination |
18. | Aphrodisiac |
19. | Online sale of medical services, including medical consulting, hypnotherapy, plastic surgery |
20. | Hacking services or accessories |
21. | Malwares |
22. | Illegal publication of certificates or carving of stamps |
23. | Crowd funding |
24. | Video chatting services |
25. | All religious websites, publication or accessories |
26. | Online cemeteries and ancestor worshipping |
27. | Sales of personal information (e.g. identity card information) |
28. | Espionage equipment and accessories |
29. | Services or products that infringe on personal privacy (e.g. online activity monitoring) |
30. | Pyramid schemes and multi-level marketing |
31. | Gold investment |
32. | Cashback from Alipay account |
33. | Counterfeit currency |
34. | Illegal sale of financial information (e.g. bank accounts, bank cards) |
35. | Stock and securities |
36. | Mutual Funds |
37. | Insurance products and platforms |
38. | Financial products and services |
39. | Rebate or cashback services |
40. | Software or products related to trading of financial products and information |
41. | Single-purpose prepaid cards (including gift cards and other stored value cards) |
42. | Illegal or un-registered fund-raising activities |
43. | Foreign exchange services |
44. | Peer to peer (P2P) lending services |
45. | Payment by instalments service |
46. | Trading in invoices issued within the Peoples’ Republic of China |
47. | Trading or sale of virtual currencies (e.g. Bitcoin, Litecoin) |
48. | Satellites antennas |
49. | Archaeological and cultural relics |
50. | Trading or distribution of currency (both RMB and foreign currencies) |
51. | Counterfeit or replica food products |
52. | Online sale of tobaccos and cigarettes |
53. | Fireworks and firecrackers |
54. | Crude oil |
55. | Human organs |
56. | Surrogacy services |
57. | Services to facilitate plagiarism and examination fraud |
58. | Protected species |
59. | Smuggled goods |
60. | Sales of distribution of event tickets without license (e.g. Olympic Games or World Expo tickets) |
61. | Seeds |
62. | Real estate |
63. | Charitable Organizations |
64. | Auction sites and services |
65. | Pawn services |
66. | Lucky draws |
67. | Sale of animals, plants or products with contagious and hazardous diseases |
68. | Sale of animals, plants or products originating from areas declared with an epidemic outbreak of contagious diseases |
69. | Services or products facilitating unlawful public gathering |