Members & Observers

Myanmar

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Myanmar became a member of the UFA in March 2006.

Myanmar is further strengthening its anti-money laundering and combating the financing of terrorism framework.  Myanmar has enacted anti-money laundering laws. Myanmar has established a Financial Intelligence Unit and financial institutions are submitting suspicious transaction reports.

 Myanmar underwent its second UFA Mutual Evaluation in December 2017 and the report was adopted by UFA members in July 2018. The full report is available in Documents under Members and Observers and Mutual Evaluation Reports - 3rd Round.

Link to FIU:  Myanmar FIU (MFIU)

 

Documents

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