Members & Observers

Myanmar

Myanmar became a member of the APG 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 was evaluated by the APG in January 2008. A copy of the full report is available via the Documents section of this website.

 

Documents