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Home > Main Library > Law and Constitution > Administration > Laws, decrees, bills and regulations relating to the Economy > Laws, decrees, bills and regulations relating to money-laundering

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Laws, decrees, bills and regulations relating to money-laundering

Individual Documents

Title: The Law Amending the Control of Money Laundering Law - SPDC Law No. 8/2004 (English)
Date of publication: 02 November 2004
Language: English
Source/publisher: State Peace and Development Council (SPDC) via The Burma Lawyers' Council
Format/size: pdf (53K)
Alternate URLs: http://web.archive.org/web/20110902222836/http://www.blc-burma.org/html/Myanmar%20Law/lr_e_ml04_08....
Date of entry/update: 10 June 2013


Title: Notification No. 1 /2003: Control of Money Laundering Rules [and forms]
Date of publication: 05 December 2003
Description/subject: "In exercise of the power conferred by sub-section (a) of section 41 of the Control of Money Laundering Law, the Ministry of Home Affairs issues the following Rules with the approval of the Government:-..."
Language: English
Source/publisher: Ministry of Home Affairs
Format/size: html (111K)
Date of entry/update: 06 December 2003


Title: The Control of Money Laundering Law - SPDC Law No. 6/2002 (English)
Date of publication: 17 June 2002
Language: English
Source/publisher: State Peace and Development Council (SPDC) via The Burma Lawyers' Council
Format/size: pdf (90K). html
Alternate URLs: http://web.archive.org/web/20110902222747/http://www.blc-burma.org/html/Myanmar%20Law/lr_e_ml02_06....
Date of entry/update: 08 September 2010