February 22, 2020 – (Update) Myanmar: Country put on global money-laundering watchlist

The Financial Action Task Force (FATF) has placed Myanmar on its money-laundering watchlist. In a statement issued yesterday after a meeting in Paris, FATF urged Myanmar to cooperate with other countries to combat the money laundering activities of global crime groups. It also pinpointed the need for the country to use financial intelligence in law […]
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