INDONESIA AND MYANMAR MUTUAL EVALUATION REPORTS

On 22nd October, alongside the mutual evaluation report (MER) for the Cook Islands, the Asia Pacific Group on Money Laundering APG, a regional body of FATF, published MER for Indonesia and Myanmar.

http://www.apgml.org/mutual-evaluations/documents/default.aspx

Indonesia –

Indonesia

Myanmar –

Myanmar

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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