Can I apply for a mortgage on the anti-money laundering list?

The anti-money laundering list is a list issued by the regulatory authorities of various countries or regions, which lists individuals or organizations suspected of participating in money laundering activities or terrorism. When applying for loans, banks and financial institutions will conduct risk assessment on borrowers to ensure compliance with anti-money laundering laws and regulations.

If a person or institution appears on the anti-money laundering list, banks will usually be cautious about it. When applying for a mortgage loan, the bank may examine the identity of the borrower more strictly and ask for additional documents and certificates. The bank will decide whether to approve the loan application according to the specific circumstances, because the anti-money laundering law requires financial institutions to take reasonable measures to prevent money laundering and terrorist financing activities.

However, it is uncertain whether you can apply for a mortgage loan because different countries and financial institutions have different policies and procedures. If you are worried that your name or the name of your contact person may appear on the anti-money laundering list, I suggest you directly contact the relevant banks or financial institutions for consultation, and they will inform you of the specific policies and procedures.

Please note that when I answer this question, I assume that you applied for a mortgage in an honest and legal way. If there is any illegal intention, you must give up and abide by relevant laws and regulations.