myanmar fatf blacklist

Oct

How will being placed on the FATF blacklist affect Myanmar?

Being placed under increased monitoring by the Financial Action Task Force’s (FATF) is never welcome news for a country. Besides the reputational damage that comes along with such a designation, there are many practical problems caused by the restrictions that may be put on financial transactions as well as burdensome…

Sep

Asia Banking Research

Will Myanmar be placed on the FATF blacklist?

When we talk about countries that have inadequate anti-money laundering (AML) and counterterrorism financing (CFT) controls, we usually mention how those deficiencies can cause a country to be pleased on the Financial Action Task Force’s (FATF) gray list. Asian countries with the gray list designation who are working to be…

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myanmar fatf blacklist