The Republic of the Union of Myanmar
Central Bank of Myanmar
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Directive for the CDD Measures
In exercising the power set out in the Section 69(c) of the Anti-Money Laundering Law and Section 40 of the Central Bank of Myanmar Law, the Central Bank of Myanmar issues the Directive on Customer Due Diligence related to the Anti-Money Laundering and Counter-Financing of Terrorism to the banks licensed and supervised by the CBM.