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AML / CFT regulation in Myanmar

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 6 publications, summarized in English and updated same-day.

2026-04-28

Central Bank of Myanmar Authorized Dealer License Regulations for Foreign Exchange Transactions

Central Bank of Myanmar

Myanmar

CBM

2022-02-21

CBM Instructions and Directives (2017–2020)

Central Bank of Myanmar

Myanmar

CBM

2022-02-21

CBM Instructions & Directives (2013-2016)

Central Bank of Myanmar

Myanmar

CBM

2022-02-21

CBM Instructions & Directives (1993-2013)

Central Bank of Myanmar

Myanmar

CBM

2019-11-13

Central Bank of Myanmar CDD Directive Amendment

Central Bank of Myanmar

Myanmar

CBM

2014-09-29

Foreign Exchange Management Regulations (2014)

Central Bank of Myanmar

Myanmar

CBM