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MYANMAR FINANCIAL INTELLIGENCE UNIT

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Saturday: 10am to 2pm
Sunday: Closed

​​​​​​Laws & Regulations

 

 The Anti-Money Laundering Law (2014)

 The Anti-Money Laundering Rules(2015)

 The Counter Terrorism Law (2014)

 The Countering the Financing of Terrorism Rules (2015)

 The Control of Money Laundering Law (2002)

 The Control of Money Laundering Rules (2003)

 The CDD Directive by CBM

 The Central Bank of Myanmar Law (2013)

 The Financial Institution Law (2016)

 The Securities Exchange Law (2013)

 Myanmar Companies Act(1914)

 Special Company Act(1950)

 Myanmar Investment Law

 Narcotic Drugs and Psychotropic Substances Law

 Mutual Assistance in Criminal Matters Law

 

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