General
FATF Blacklists Myanmar for “Strategic Deficiencies” in Money Laundering and Terrorist Financing Infrastructure
Alexander Cotoia, Regulatory Manager and Senior Consultant at The Volkov Law Group PC, rejoins us for a posting on Myanmar AML risks. Alex can be reached at acotoia@volkovlaw.com. On October 21, 2022, the global Financial Action Task Force (“FATF”) added the nation of Myanmar to its so-called