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AML/CFT Regulations
Pyidaungsu Hluttaw No. 11/2014) : The Anti-Money Laundering Law
Pyidaungsu Hluttaw No. 23/2014 : The Counter Terrorism Law
AML/CFT Guidance Note (2015)
AML/CFT Risk Based Management Guidance Note (2015)
Regulatory and Supervisory Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (2010)
Ministry of Home Affairs : Notification No. 1201 /2015
Ministry of Home Affairs : Notification No. 1202 /2015