A global financial watchdog added Myanmar to its list of countries where businesses and financial institutions are at high risk of exposure to money laundering and terrorist financing
The Financial Action Task Force’s action follows last year’s coup and could further isolate the junta-controlled nationye aung thu/Agence France-Presse/Getty ImagesSINGAPORE—, potentially accelerating the country’s economic isolation that was triggered byThe Financial Action Task Force, a Paris-based intergovernmental body whose 39 members include
almost all of the world’s major financial centers including the U.S., China and a number of European nations, said on Friday that Myanmar failed to address a large number of deficiencies in its anti-money-laundering and terrorist financing systems. As a result, it said the Southeast Asian country was added to what is informally known as the FATF blacklist.
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