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Negocios y M&AiGaming Today · 2d ago

Myanmar Stays on FATF High-Risk List Amid Scam Concerns

By Carla CalderonJune 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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