Myanmar
3 regulators · 2 laws & regulations
Regulators of Myanmar
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Myanmar Financial Intelligence Unit Primary | MFIU | 2004 | Banking · Insurance · Capital Markets · Payments & Fintech · Real Estate · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Myanmar's financial intelligence unit. It was first formed on 16 January 2004 under the earlier law on controlling illegally obtained money and property and re-formed on 28 August 2014 after the Anti-Money Laundering Law; by Order No. 3/2016 (6 October 2016) its duties are carried out by the Myanmar Police Force's anti-money laundering unit. | |||||
| Anti-Corruption Commission | ACC | 2014 | All industries | Official site | |
Myanmar's anti-corruption body, formed on 25 February 2014 by Order No. 6/2014 and reconstituted several times since (latest orders listed on its site run to 2026). It descends from a bribery action committee formed by the President's Office on 8 January 2013. | |||||
| Central Body for Anti-Money Laundering | AMLCB | — | Banking · Insurance · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
The policy body formed under the 2014 Anti-Money Laundering Law and chaired by the Union Minister for Home Affairs. It was reconstituted with 15 members on 30 September 2021. | |||||
| No regulators match these filters. | |||||