Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the “black list” and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
Myanmar has entered the FATF’s high-risk jurisdictions list, often referred to as the ‘black list’. The FATF blacklist, officially designated as High-Risk Jurisd
FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog
