FATF’s high-risk jurisdictions list

  • FATF Blacklists Myanmar, Calls for Due Diligence To Transactions in Nation

    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 Bank Maha Pack includes Live Batches, Test Series,...

    Published On October 25th, 2022