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Myanmar

ISO MM · asia

Call for Action (Black List)

Listed since 2022-10

Myanmar's AML/CFT framework has significantly weakened since the military coup, resulting in its elevation from the Grey List to the Black List.

Key AML/CFT Issues

·Lack of trade-based money laundering controls
·Non-compliance with UBO disclosure requirements
·Insufficient supervision of casino and gemstone sectors

Crypto / VASP Impact

high risk

Transactions prohibited or Enhanced Due Diligence (EDD) required. KYC and UBO verification for Myanmar residents is extremely difficult.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-june-2025.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.