Search For "enhanced due diligence"
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 7 months, 1 week ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 7 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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