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7/10/2020      National Risk Assessment (NRA) - 2018 Summary

Myanmar National Risk Assessment (NRA) - 2018 Summary Report on Money Laundering and Financing to Terrorism read more »

7/10/2020      National Strategy - 2019-2023

National Strategy - 2019-2023 read more »

7/8/2020      MFIU Order 2/2019 Guideline for Suspicious Cash Transaction Reporting

Guideline for Suspicious Cash Transaction Reporting read more »

7/8/2020      Beneficial Ownership - DICA Directive No. 17/2019 (15.11.2019)

Directive on Disclosure of Beneficial Ownership Information read more »

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MAC Notification No. 1/2018

Monday, August 6, 2018



Notification for PA and NPA on quality control on professional.

Attachment:  (Instruction 1-2018.pdf)


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