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LATEST: Myanmar faces potential blacklisting by FATF as country fails to improve AML/CFT defences

Myanmar

By Elizabeth Hearst for AMLi

Myanmar could be blacklisted by the global financial watchdog FATF for failing to bulk up its anti-money laundering and terrorist financing defences. 

FATF members will reportedly approve the decision during discussions in Paris in October, well-informed sources told Nikkei Asia. 

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