On 6th November, FATF published evaluation reports on Myanmar and Indonesia carried out by the APG regional grouping, and an update report on Cambodia. It also published an updated schedule containing the markings of all evaluated states to date.
The APG has re-rated Cambodia on 2 of the 40 FATF Recommendations – Recommendation 19 is re-rated from PC to LC, and Recommendation 34 is re-rated from PC to LC. At the 2018 APG Annual Meeting members decided that Cambodia will remain on enhanced expedited follow-up and will continue to report back to APG on profess to strengthen its implementation of AML/CFT measures.
The markings for Indonesia were –
The markings for Myanmar were –