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Tag: Myanmar

Posted on October 24, 2022

FATF classifies Myanmar as high risk for money laundering, terrorist financing

The Financial Action Task Force designated Myanmar as a high-risk jurisdiction with “significant strategic deficiencies” regarding its anti-money laundering, countering the financing of terrorism, and …
Posted on October 24, 2022

Singers and soldiers among over 60 killed at celebration in Myanmar military air attack, ethnic group says

The number of casualties appeared to be the most in a single air attack since the military seized power last year from the elected government of Aung San Suu Kyi.
Posted on October 24, 2022

With Renewed Push For Repatriation, What Lies Ahead For Rohingya in Bangladesh?

As of August 25, the crisis brought on by the rising violence in Myanmar’s Rakhine State has gone on for 5 years.
Posted on October 24, 2022

Malaysia: Surge in Summary Deportations to Myanmar

Malaysian authorities have since mid-August 2022 accelerated the number of asylum seekers summarily deported to Myanmar, where their lives and freedom are at risk.
Posted on October 23, 2022

Widow of death riddle Briton: I fear Myanmar deportation

Wife of man from Inverness found dead in London flat is ‘traumatised’ after Home Office decides she can’t settle in UK …
Posted on October 22, 2022

Gunshots heard along Myanmar border in Bandarban after a month

After a month’s pause, locals at Bahirmath Ward-8 under Dochari union of Naikhongchhari upazila in Bandarban claimed that they heard gunshots last night (October 21, 2022).
Posted on October 22, 2022

FATF blacklists Myanmar for ‘terrorism and crime finance’

Sri Lanka’s parliament amends the constitution to limit presidential powers; Japan and Australia sign new energy and security agreements; Chinese former President Hu Jintao is es …
Posted on October 22, 2022

Why Myanmar Junta’s ‘Four Cuts’ Arson Strategy is Failing to Quell Resistance

Junta troops have torched tens of thousands of houses to deter locals from supporting resistance fighters but the policy has reportedly backfired.

( read original story …)



Posted on October 22, 2022

FATF blacklists Myanmar, calls for due diligence to transactions in nation

Money laundering and terrorist financing watchdog FATF has put Myanmar on the “black list” and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar …
Posted on October 22, 2022

Global Terror Funding Watchdog Put Myanmar On “Black List”

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the “black list” and has called on members to apply enhanced due diligence to business relations …

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