On 26 August, FATF published the 4th follow-up report for Myanmar, saying that it has made some progress in addressing the technical compliance deficiencies identified in its mutual evaluation report and follow-up reports. FATF Recommendation 33 has been re-rated to LC, and Recommendation 28 has been re-rated to PC and Myanmar now has 24 FATF Recommendations rated C or LC and will remain in enhanced (expedited) follow-up and will continue to report back to the FATF-style regional body, APG, on progress to strengthen its implementation of AML/CFT measures.
Any modest contributions for my time and ongoing expenses are welcomed! At Buy me a Coffee one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!