Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures

Myanmar has made some progress in addressing the technical compliance deficiencies identified in its MER and FURs.

• Recommendation 33 has been re-rated to LC
• Recommendation 28 has been re-rated to PC

Myanmar has 24 recommendations rated C or LC. Myanmar will remain in enhanced (expedited) follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. 

APG-Follow-Up-Report-Myanmar-2021.pdf

APG Follow-Up Report-Myanmar 2020

APG Mutual Evaluation Report Myanmar - 2018

Asia/Pacific Group on Money Laundering (APG)