AML/CFT Policies
| UNSCR Sanction List | |
| Public Information Processing Report | |
| AML_CFT_Policy Direction | |
| Central Committee AML Order 1 2017 | |
| Central Committee for Counter Terrorism Order 1 2018 (Myan) | |
| Central Committee for Counter Terrorism Order 2 2018 (Myan) | |
| FIU Directive 2 2019(Eng) | |
| Guideline of Countering the Financing of Proliferation of Weapons of Mass Destruction(Myan) | |
| IBRB Directive 2 2019(Myan) | |
| IBRB Directive 4 2019(Eng) | |
| The Anti-Money Laundering Law | |
| President Office AML Order 2019(Myan) | |
| Sanction Link | |
| UN Sanction List 2024 | |
| The Anti - Money Laundering Rule 2015 | |
| The Counter Terroism Law2014 | |
| Security Council Sanctions 1267 Press Release | |
| National Strategy Update (AML-CFT) 2024-2028 | |
| SC/16003 | |
| ကုလသမဂ္ဂလုံခြုံရေးကောင်စီဆုံးဖြတ်ချက်အမှတ် ၁၂၆၇ မှ ဆုံးဖြတ်ချက်အမှတ်၊ SC/16017 |
