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.
What they do
Sets AML/CFT policy and the national strategy, directs national risk assessments and issues directives to reporting entities, including customer due diligence requirements. It assigns supervisory authorities for each reporting sector: the Central Bank of Myanmar for banks and financial institutions, and the finance ministry for insurance and small-scale financial businesses.
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