The Republic of the Union of Myanmar
Central Bank of Myanmar
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Order No.8-2019
Order No.8-2019
To follow the directives in relation with High-risk and other monitored jurisdictions
In section 7(e) of Anti Money Laundering Law, it is prescribed that the Central Body shall issuing directives prescribing in order to be followed by the reporting organizations the customer due diligence process and enhancing customer due diligence process in the case of the risk was identified as being high.