February 21, 2020 – Myanmar: Country set to be placed on global money-laundering watchlist–reports

The Financial Action Task Force (FATF) is expected to make an announcement today after meeting yesterday in Paris to decide whether to place Myanmar on its money-laundering watchlist. The global finance watchdog is concerned about weak regulations of the country’s financial system and money laundering by transnational drug traffickers. A FTAF report in 2018 said […]
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