AML/CFT related articles and issues | MFIU

Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

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Submitted by MFIU_Website_Team on 30 May 2023

Read more about Standard operating procedures on internal and international information exchange

Submitted by MFIU_Website_Team on 30 May 2023

Read more about Guideline on internal and international information exchange

Submitted by Website_Admini… on 7 February 2023

Read more about Direction No.(1/2017) Informing to the associations not to be abuse for money laundering and support to terrorism financing issued by Union Registration Board

Submitted by Website_Admini… on 6 February 2023

Read more about Directive No. 7/2023 Announcement for nominee directors and members as nominee shareholders are not allowed under Myanmar Companies Law Issued by Directorate of Investment and Company Administration

Submitted by Website_Admini… on 26 December 2022

Read more about Public Statement from Internal Revenue Department (English Version) 2022

Submitted by Website_Admini… on 26 January 2023

Read more about General Indicator ( Red Flag Indicator)

Submitted by Website_Admini… on 24 January 2023

Read more about Best Practices on Beneficial Ownership for Legal Persons

Submitted by Website_Admini… on 24 January 2023

Read more about Terrorist Financing Risk Assessment Guidance

Submitted by Website_Admini… on 24 January 2023

Read more about Guidance for Risk-Based Approach- Legal Professionals

Submitted by Website_Admini… on 24 January 2023

Read more about Guidance for Risk-Based Approach- Virtual Assets and Virtual Asset Service Providers

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