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Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့
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AML/CFT related articles and issues
Guidance for Risk-Based Approach-Accounting Profession
FATF Guidance Transparency and Beneficial Ownership
Guidance for Risk-Based Approach- Trust and Company Service Providers
Guidance for Risk-Based Approach- Virtual Assets and Virtual Asset Service Providers
Guidance for Risk-Based Approach- Legal Professionals
Terrorist Financing Risk Assessment Guidance
Best Practices on Beneficial Ownership for Legal Persons
Public Statement from Internal Revenue Department (English Version) 2022
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