Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures

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.

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Website : https://www.fatf-gafi.org/home/

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p/o Virginie Gastine Menou

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