An anti-money laundering organization blacklists Myanmar as a country that is not recognized in the global financial system.

An anti-money laundering organization blacklists Myanmar as a country that is not recognized in the global financial system.

On October 22, the AFP news agency reported that Myanmar was added to the global financial blacklist together with North Korea and Iran As a country that is not recognized in the global financial system The blacklist by the Financial Action Task Force, or FATF, an international anti-money laundering organization, pointed out that Myanmar still has no progress and the fact that most of its actions have taken place. pledge that It has never been accomplished, which is more than a year after the deadline.

while other countries are required to take advanced measures to screen transactions with countries It is blacklisted to prevent money laundering and terrorist financing.

In addition, FATF is headquartered in Paris. also reduced Russia’s role in FATA due to the war of aggression against Ukraine The FATF had previously taken some measures against Russia in June.