Myanmar continues to be in FATF Black List; UAE, Turkiye in Grey List
Myanmar continues to be in FATF Black List; UAE, Turkiye in Grey List
prativad 
By Press Trust of India: Myanmar along with Iran and North Korea continue to be on the 'Black List' of the FATF with the global watchdog on terror financing and money laundering on Friday terming the three countries as "high-risk jurisdictions". In a statement, issued after the second plenary of the FATF in Paris under the presidency of T Raja Kumar of Singapore, the Financial Action Task Force also said the United Arab Emirates (UAE), Turkiye, Jordan, South Africa and 20 other nations will be in its 'Grey List' and they will be under increased monitoring. Pakistan was removed from the 'Grey List' in October last year.
