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

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English

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APG-Follow-Up-Report-Myanmar-2021

Filename
APG-Follow-Up-Report-Myanmar-2021.pdf
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808 KB
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Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures

Myanmar has made some good progress to address the deficiencies identified in the MER. However, moderate deficiencies remain.

The country has been re-rated on three Recommendations.

  • Recommendations 22 and 23 are re-rated from Partially Compliant to Largely Compliant
  • Recommendation 19 is re-rated from Partially Compliant to Compliant

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. Myanmar’s next progress report is due 1 February 2022.

APG Follow-Up Report-Myanmar 2020

APG Mutual Evaluation Report Myanmar - 2018

Asia/Pacific Group on Money Laundering (APG)