Myanmar keyword: due diligence

October 27, 2022

As Financial Action Task Force (“FATF”) reported, one of the outcomes of the FATF 20-21 October 2022 Plenary, was that Myanmar has been added to the list of “jurisdictions subject to a call for action”.   FATF is an ‘inter-governmental body’ that ‘works to generate the necessary political will to bring about national legislative and regulatory […]