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Control of Money Laundering Law (2002)

This Law contains Chapters and Articles, the Chapters covering the following:

  1. Chapter I. Title, Jurisdiction and Definition
  2. Objectives
  3. Money Laundering Offenses
  4. Formation of the Central Control Board and Duties and Powers thereof
  5. Formation of the Investigation Body and Functions and Duties thereof
  6. Formation of the Preliminary Scrutiny Body and Functions and Duties thereof
  7. Appeal and Revision
  8. Functions and Duties of the Banks and Financial Institutions
  9. Duties to Report
  10. Offenses and Penalties
  11. Miscellaneous

Myanmar-Control of Money Laundering Law-2002-eng (full text in English, PDF)

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