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Myanmar: President's Office issues order on AML

Republic of the Union of Myanmar Office of the President ('the President's Office') issued, on 14 November 2019, the Anti-Money Laundering Order No. 45/2019 ('the AML Order'). In particular, the AML Order outlines, among other things, a number of definitions and offences, the duties of the Financial Intelligence Unit, the treatment of witnesses, informants, activists and their family members, as well as the obligations of reporting organisations.

You can read the AML Order here.