Regulatory AlertsKYC & Due Diligence regulation in Myanmar
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2022-02-21
CBM Instructions and Directives (2017–2020)
Myanmar
CBM
2022-02-21
CBM Instructions & Directives (1993-2013)
Myanmar
CBM
2019-11-13
Central Bank of Myanmar CDD Directive Amendment
Myanmar
CBM
2016-04-04
Myanmar Central Bank Mobile Financial Services Regulations
Myanmar
CBM
2016-04-04
Central Bank of Myanmar Mobile Financial Services Regulation
Myanmar
CBM