The Diplomat · Asia-Pacific· Sebastian Strangio·· 2d ago
FATF Keeps Myanmar on Blacklist of High-Risk Jurisdictions Over Money Laundering
Original source: The Diplomat · Asia-PacificRead original
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The Paris-based FATF announced that Myanmar will remain on its blacklist of high-risk jurisdictions over money laundering concerns. The announcement came after a report said Japanese officials had lobbied for Myanmar's removal from the list.
Source: The Diplomat · Asia-Pacific · thediplomat.com
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