MYANMAR

FINANCIAL INTELLIGENCE UNIT

၂၀၁၄ခုနှစ်၊ ငွေကြေးခဝါချမှုတိုက်ဖျက်ရေးဥပဒေ

Anti-Money Laundering Law-AMLL (2014)

Myanmar Financial Intelligence Unit (MFIU) formed 59 Scrutiny Board between 2004 to 2018 by Anti-Money Laundering Law enacted on 14th March 2014. By investigation, 15 cases were charged to relevant court, 4 offender of the 4 cases related to Drug Case was convicted. 5,757.75 million kyats was confiscated. 468.653 million kyats from 7 cases related to tax was levied.