Myanmar (Asia Pacific • Southeast Asia). FATF listing status as of the 19 Jun 2026 plenary.
FATF status: Black list
High-Risk Jurisdiction Subject to a Call for Action. Subject to call for action (enhanced due diligence). Last reviewed 19 Jun 2026; next FATF plenary Oct 2026.
Sanctions: Targeted
- OFAC — targeted: Burma Sanctions Regulations (source)
- EU — targeted: Myanmar restrictive measures (source)
- UK — targeted: Myanmar (Sanctions) Regulations (source)
The composite RegActions Country Risk Score is being added.