MYANMAR: AML/CFT ASSESSMENT FOLLOW-UP REPORT

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.

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/APG-Myanmar-FUR-2022.pdf

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

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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