Negocios y M&AiGaming Today · 2d ago
Myanmar Stays on FATF High-Risk List Amid Scam Concerns
By Carla Calderon•June 22, 2026
El resumen
Myanmar will remain on the Financial Action Task Force’s high-risk jurisdictions list after the agency said the country still has major gaps in its anti-money laundering and countering the financing of terrorism regime. The decision keeps Myanmar under enhanced due diligence measures as concerns persist over cyber sca…
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