FATF Keeps Myanmar on High-Risk Money Laundering List
Myanmar will remain on the Financial Action Task Force’s (FATF) list of high-risk jurisdictions following its latest review on 19 June 2026, as the global watchdog concluded that the country still has significant weaknesses in its anti-money laundering and counter-terrorist financing framework. The FATF confirmed that Myanmar continues to be subject to “enhanced due diligence” requirements rather than stricter countermeasures. This means financial institutions must apply additional scrutiny to transactions and business relationships linked to the country while monitoring for unusual or suspicious activity. […] The post FATF Keeps Myanmar on High-Risk Money Laundering List appeared first on World Casino News.
Myanmar will remain on the Financial Action Task Force’s (FATF) list of high-risk jurisdictions following its latest review on 19 June 2026, as the global watchdog concluded that the country still has significant weaknesses in its anti-money laundering and counter-terrorist financing framework. The FATF confirmed that Myanmar continues to be subject to “enhanced due diligence” requirements rather than stricter countermeasures. This means financial institutions must apply additional scrutiny to transactions and business relationships linked to the country while monitoring for unusual or suspicious activity. […]
The post FATF Keeps Myanmar on High-Risk Money Laundering List appeared first on World Casino News.
