Burma remains extremely vulnerable to money laundering because of a sizable illicit economy, a banking sector on the verge of collapse and lacking public trust, and a military regime that overthrew a lawfully elected civilian government and has walked away from previous, precoup AML/CFT reforms.
More info: #burma #high #risk #countryMyanmar is a beautiful country filled with beautiful people. See for yourself… This is the Shwedagon ...
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1 year agoIn October 2022, the FATF added Myanmar to the list of “High-Risk Jurisdictions subject to a Call fo ...
1 year ago What is the problem in Myanmar?The conflict escalated following the 2021 military coup, with the civilian-led Karenni People's Defe ...
1 year ago What religion is in Myanmar?Theravada Buddhism Theravada Buddhism is the dominant religion among the majority Bamar ethnic grou ...
1 year ago What is the old name of Myanmar?As for the country's name, the commission decided to replace the English name "Burma" with "Myanmar" ...
1 year ago How many international airlines fly in Myanmar?All ten Myanmar carriers and about 30 international airlines operate at Yangon International Airport ...
1 year ago How many tourists visit Myanmar annually?Myanmar Visitor Arrivals recorded 130,947 person in Dec 2021, compared with 903,343 person in the pr ...
1 year ago What is Myanmar famous for?Previously known as Burma, Myanmar is famous for its Buddhism, Nobel Peace Prize laureate Aung San S ...
1 year ago Which country visa is easy?Luxembourg. In 2021, Luxembourg topped the statistical list once again for the country that accepted ...
1 year ago Are people in Myanmar friendly?The Burmese are very friendly and hospitable. Westerners are often invited in people's homes and cal ...
1 year ago Do and don'ts in Myanmar culture?Don't sit with your feet pointing away from your body—or worse—pointing at a person or a pagoda. Don ...
1 year ago