Anti-money Laundering and Combating the Financing of Terrorism Law and Rules

  1. 2002Law on control of illegal gains and property
  2. 2003Rule on control of illegal gains and property
  3. AML Law 2014 Eng Version
  4. AML Law 2014 MM version
  5. AML Rule-2015 Eng Version
  6. AML Rule-2015 MM Version
  7. Counter Financing of Terrorism Law 2014 Eng Version
  8. Counter Financing of Terrorism Rule 2015 MM Version
  9. Financial Institution Law 2016 Eng Version
  10. Financial Institution Law 2016 MM Version
  11. MM_MM_2013_Anti-Corruption Law
  12. regulatory_and_supervisory_framework_for_aml-cft_
  13. CT-Law-Myanmar