AML and CFT Laws, Rules, Directives and Guidelines - Myanmar Citizens Bank (MCB)

Contact Us

Bank Guarantee Apply Services Online

AML and CFT Laws, Rules, Directives and Guidelines

Myanmar Financial Intelligence Unit - MFIU

သတင်းထုတ်ပြန်ချက်

Financial Action Task Force - FATF

Central Bank of Myanmar

Countering the Financing of Proliferation

Anti Money Laundering Law - English

Anti Money Laundering Law - Myanmar

Anti Money Laundering Rules- English

Anti Money Laundering Rules- Myanmar

Counter Terrorism Law- English

Counter Terrorism Law- Myanmar

Counter-Terrorist-Financing-Rules-English

Counter-Terrorist-Financing-Rules- Myanmar

Directive-No.-2-2020-Risk-Assessment-of-Financing-on-AML-CFT-Guidance-Note-English

Directive-No.-2-2020-Risk-Assessment-of-Financing-on-AML-CFT-Guidance-Note- Myanmar

Financial-Institution-Law-2016-English

Financial-Institution-Law-2016- Myanmar

President-Office-Order-English

Guideline-on-Risk-Management-Practices-of-Banks-Myanmar

Guideline-on-Risk-Management-Practices-of-Banks-English

AML CFT Risk Based Management Guidance Note - English

Directive for the CDD Measures - English

Directive for the CDD Measures - Myanmar

AML CFT Risk Based Management Guidance Note - Myanmar

MBA Statement on 27-6-2024

Statement of MBA on the AML CFT Implementation Progress