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The Independent UK
The Independent UK
National
Via AP news wire

Myanmar downplays blacklisting by money laundering watchdog

Myanmar FATF Financial Action Task Force Terrorism
Copyright 2020 The Associated Press. All rights reserved.

Myanmar’s central bank has promised improvements and warned against currency manipulation after an international watchdog put the military-controlled country on a terrorism and financial crimes blacklist.

The Financial Action Task Force recommended that Myanmar be included among countries requiring stronger due diligence, citing deficiencies in its enforcement of precautions against money laundering and other financial crimes.

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