FATF-Guidance Notes

The Central Bank of Myanmar is implementing AML/CFT measures in accordance with the Guidance issued by the Financial Action Task Force (FATF) and adopted Risk-based Approach (RBA) in monitoring Financial Institutions. The Financial Institutions licensed and operating in Myanmar are encouraged to become familiar with Guidance issued by the FATF on relevant aspects of their operations.

 

(1)   FATF GUIDANCE

       POLITICALLY EXPOSED PERSONS

       (RECOMMENDATIONS 12 AND 22)

       http://www.fatf-gafi.org/publications/fatfrecommendations/documents/peps-r12-r22.html

 

(2)   GUIDANCE FOR A RISK-BASED APPROACH

        THE BANKING SECTOR

        http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-effective-supervision-and-enforcement.html

 

(3)   GUIDANCE FOR A RISK-BASED APPROACH

        EFFECTIVE SUPERVISION AND ENFORCEMENT BY

        AML/CFT SUPERVISORS OF THE FINANCIAL SECTOR AND

        LAW ENFORCEMENT

        http://www.fatf-gafi.org/publications/fatfrecommendations/documents/risk-based-approach-banking-sector.html