AML/CFT Regulations

• Pyidaungsu Hluttaw No. 11/2014): The Anti-Money Laundering Law — PDF, 405 Ko · 38 pages
• Pyidaungsu Hluttaw No. 23/2014: The Counter Terrorism Law — PDF, 460 Ko · 43 pages
• AML/CFT Guidance Note (2015) — PDF, 498 Ko · 12 pages
• AML/CFT Risk Based Management Guidance Note (2015) — PDF, 32 Ko · 6 pages
• Regulatory and Supervisory Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (2010) — PDF, 32 Ko · 2 pages
• Ministry of Home Affairs: Notification No. 1201 /2015 — PDF, 346 Ko · 43 pages
• Ministry of Home Affairs: Notification No. 1202 /2015 — PDF, 22 Mo · 29 pages