Myanmar Remains on FATF Blacklist Amid Money Laundering Concerns
The Financial Action Task Force (FATF) announced that Myanmar will remain on its list of "high-risk jurisdictions" due to deficiencies in anti-money laundering and counter-terrorist financing measures. Reports indicate that Japanese officials had lobbied for the country's removal from the list.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- Outsourcing Firm PADA Sees Net Profit Surge 332.7%
PT Personel Alih Daya Tbk (PADA) reported a strong financial performance for the nine months ending in 2026, with net profit soaring 332.7% year-on-year to Rp 3.4 billion. This surge is attributed to business expansion and service diversification amidst the dynamics of the outsourcing industry.
- バイナンスのハッキング後、ビットコイン（BTC）は回復力、仮想通貨市場は警戒
エントリーして登録するには、Investor Daily Subscribe ページ シンガポール、investor.id – 史上最大のハッキング後のビットコイン価格の回復力が市場関係者を再び驚かせています。 世界最大の暗号資産取引所であるバイナンスは、最大63億米ドル（約114兆4,000億ルピア）のユーザー資金を吸い上げるサイバー犯罪に見舞われたが、主要な暗号資産の動きはその回復力を実際に証明した。
- KPK Summons Two Regional Council Members in Pemalang Bupati Corruption Case
Indonesia's Corruption Eradication Commission (KPK) has summoned two members of the Pemalang Regional Legislative Council (DPRD) in connection with a corruption case involving the Pemalang Regent. Investigations are underway to uncover the full extent of the case.
- Surabaya City Government Receives National Award for Zakat Optimization
The Surabaya City Government has been honored with the Grand BAZNAS Award for Best Zakat Supporting Mayor, recognizing its effective optimization of zakat collection and distribution. Mayor Eri Cahyadi attributed the success to the collective efforts of civil servants and pledged to further enhance transparency and impact.