News
Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures
05/09/2022
Myanmar has made some progress in addressing the technical compliance deficiencies identified in its MER and FURs.
- Recommendation 33 has been re-rated to LC
- Recommendation 28 has been re-rated to PC
Myanmar has 24 recommendations rated C or LC. Myanmar will remain in enhanced (expedited) follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.
Website : https://www.fatf-gafi.org/home/
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