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NEWS: Japan lobbied to remove Myanmar from FATF blacklist

Premium November 4, 2026

Soldiers stand next to military vehicles as people gather to protest against the military coup, in Yangon, Myanmar, February 15, 2021. REUTERS/Stringer/File Photo

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INSIGHT: $10,000 cash restrictions and crypto ATM crackdown — key points from new Canada financial crime bill

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By Tamiyuki Kihara and Poppy McPherson

JAPAN pushed the FATF (Financial Action Task Force) to remove Myanmar from its blacklist to make it easier to do business there.

Ultimately, the FATF decided to retain Myanmar on its blacklist at its October plenary meeting last week.

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Premium

INSIGHT: $10,000 cash restrictions and crypto ATM crackdown — key points from new Canada financial crime bill

 Premium

NEWS: Bafin warns of rising attempts to evade Iran sanctions, including through crypto

INSIGHT: Authenticity is now a survival skill in AML — and most organizations are not ready

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