AML/CFT
|
Law / Regulation
|
Description
|
Effective Date
|
Remarks
|
|---|---|---|---|
|
Establishes AML framewok in Myanmar
|
Mar 2014
|
Core AML Law
|
|
|
Provides CFT obligations for financial institutions
|
Jun 2019
|
Covers sanctions, terrorism financing
|
|
|
Central Bank of Myanmar Directive (2015/2019)
|
Requires KYC, CDD, STR reporting
|
2015 / 2019
|
Compliance mandatory
|
|
FATF Recommendations
|
40 international AML/CFT standards
|
Ongoing
|
Guideline for Myanmar’s compliance
|