FATF Archives - Thura Swiss

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Myanmar may land on FATF watchlist

Myanmar may end the week on an international finance watchlist. Two sources close to the Financial Action Task Force (FATF), a France-based financial monitoring agency, told Reuters that it may place Myanmar on its international “grey list̶

Terminals, ports, logistics, liner operations disrupted
February 26, 2021
German containerline Hapag Lloyd has announced a decision to temporarily suspend cargo bookings into Myanmar …
Facebook, Instagram ban military and related pages with immediate effect
February 26, 2021
In a February 24th update to its February 11th statement, Facebook through its Director of …
Luxury Japanese real-estate complex called out for funding military
February 26, 2021
Despite distancing itself from other major Western states imposing sanctions on military-linked individuals and entities, …

Sniffer dogs ‘crucial’ amid hopes of finding survivors at collapsed high-rise
Source: Bangkok Post Recent StoriesApril 3, 2025
6 hours ago
Myanmar leader heads to Bangkok as quake deaths climb to 3,000
Source: BBC AsiaApril 3, 2025
8 hours ago
Myanmar earthquake toll crosses 3,000
Source: Bangkok Post Recent StoriesApril 3, 2025
9 hours ago
Myanmar junta chief to attend Bangkok summit
Source: Bangkok Post Recent StoriesApril 3, 2025
10 hours ago

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Myanmar may land on FATF watchlist

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Terminals, ports, logistics, liner operations disrupted

Facebook, Instagram ban military and related pages with immediate effect

Luxury Japanese real-estate complex called out for funding military

Myanmar in the Media

Thura NewsViews