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Myanmar continues to be in FATF black list; UAE, Turkiye in Grey List

Shortpedia
Content Team
Image Credit: PTI

Myanmar along with Iran and North Korea continue to be in the 'Black List' of the FATF with the global watchdog on terror financing and money laundering on Friday terming the three countries as "high-risk jurisdictions". According to the FATF, those countries that are termed as "high-risk jurisdictions subject to a call for action" are known as "Black List" countries, and those that are under "increased monitoring" are "Grey List" countries.


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