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Financial Action Task Force (FATF) has put which Asian country on the ‘black list’ in its October 2022 update?
China
Bangladesh
Myanmar
North Korea
Financial Action Task Force (FATF) has put Myanmar on the ‘black list’ and has the country to apply enhanced due diligence to business relations and transactions. The FATF blacklist, designated as ‘High-Risk Jurisdictions’ subject to a Call for Action, identifies the countries with weak anti-money laundering and counter-terrorist funding regulatory frameworks.
By: Brijesh Kumar ProfileResourcesReport error
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