Burma

"The Secretary has designated Burma as a jurisdiction of primary money laundering concern under 31 U.S.C. 5318A"; "Burma (also known as Myanmar) has no effective anti-money laundering controls in place"; "FinCEN is issuing this final rule to require certain U.S. financial institutions to take the proposed special measure regarding Burma"

"On November 18, 2003, the Secretary of the Treasury designated Burma as a jurisdiction of primary money laundering concern pursuant to 31 U.S.C. 5318A"; "Burma (also known as Myanmar) has no effective anti-money laundering controls in place"; "The Secretary has found Burma to be a jurisdiction of primary money laundering concern due to a number of factors, including: (1) Inadequate anti-money laundering controls; and (2) lack of cooperation with U.S. law enforcement agencies in criminal matters"