MYANMAR

FINANCIAL INTELLIGENCE UNIT

၂၀၀၂ခုနှစ်၊ တရားမဝင်သောနည်းလမ်းဖြင့်ရရှိသည့် ငွေကြေးနှင့်ပစ္စည်းများထိန်းချုပ်ရေးဥပဒေ

Control of Money Laundering Law-CMLL (2002)

Central Control Board (CCB) formed 49 Investigation Board between 2003 to 2014 by the Control of Money Laundering Law enacted on 17th June 2002. By investigation, 21 Confiscation order has made by Central Control Board (CCB) and 23,166.8 million kyats (approx. USD 230 million) was confiscated.