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OPINION: Being put on the ‘Grey List’ is one thing but being blacklisted by FATF is a rare occurrence – why Myanmar was branded a pariah by international watchdog

By Andrew Dalip for AMLiLawyer Andrew Dalip assesses the actions – and lack of – which led FATF to place Myanmar on its highest watchlist, joining rogue states such as Iran and North Korea The Financial Action Task Force (FATF) has just published amendments to its two public documents, maintained under the collective rubric…

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