The Republic of the Union of Myanmar

Central Bank of Myanmar

AML/CFT Regulations

ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကိုငွေကြေးထောက်ပံ့မှုတိုက်ဖျက်ရေးဆုံးရှုံးနိုင်ခြေအန္တရာယ် စီမံခန့်ခွဲမှုဆိုင်ရာ လမ်းညွှန်ချက်

(၂၀၁၅ ခုနှစ်၊ ဇန်နဝါရီလ ၂၇)

မြန်မာနိုင်ငံတော်ဗဟိုဘဏ်သည် "ငွေကြေးခဝါချမှုနှင့် အကြမ်းဖက်မှုကိုငွေကြေးထောက်ပံ့မှုတိုက်ဖျက်ရေး ဆုံးရှုံးနိုင်ခြေအန္တရာယ် စီမံခန့်ခွဲမှုဆိုင်ရာ လမ်းညွှန်ချက်" အား ၂၇-၁-၂၀၁၅ ရက်နေ့တွင် ထုတ်ပြန်လိုက်သည်။

ဆက်လက်ဖတ်ရန်

 

AML/CFT Risk Based Management Guidance Note

(27th January, 2015)

The Central Bank of Myanmar (CBM) expects all banks to develop effective frameworks and practices to manage their money laundering/terrorist financing risks (ML/TF). The effective management of risks is a requirement of the Basel Core Principles (BCP) for Effective Banking Supervision and the Financial Action Task Force (FATF) 40 Recommendations.

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Regulatory and Supervisory Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

The Central Bank of Myanmar plays an active role in implementing Myanmar’s national Anti-money laundering program to ensure that the financial system is not in any way compromised by criminal activities associated with money laundering. Therefore, the Central Bank of Myanmar has issued regulatory guidelines and instructions to enforce the Control of Money Laundering Law (CMLL), enacted in 2002. These AML/CFT regulations cover the compliance of CDD, record keeping and STR and CTR reporting requirement.

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MMK per USD - Date 2nd December 2021

Reference Exchange Rate

1785.0

MMK Exchange rate for other currencies are available here (forex.cbm.gov.mm)

Interest Rate(%)
Central Bank Rate 7%pa
Minimum Bank Deposit Rate 5%pa

Maximum Bank Lending Rate (Secured)

Maximum Bank Lending Rate (Unsecured)

10%pa

 

14.5%pa

Economic Indicators (%)
GDP Growth Rate
2019-2020 FY
3.20 %
Annual Rate of Inflation
(February 2021)
2.61 %
Year on Year Inflation
(February 2021)
1.51 %

    Source :

    Ministry of Planning, Finance and Industry